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Pro-equity Limited

Type: NZ Limited Company (Ltd)
9429038782138
NZBN
607865
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
90 Harbour Road
Ohope 3121
New Zealand
Registered & physical & service address used since 01 May 2009
P O Box 249
Whakatane 3158
Whakatane 3158
New Zealand
Postal address used since 03 May 2019
90 Harbour Road
Ohope 3121
New Zealand
Office & delivery address used since 03 May 2019

Pro-Equity Limited was started on 25 Feb 1994 and issued a business number of 9429038782138. This registered LTD company has been managed by 4 directors: Kevin Michael Allan - an active director whose contract began on 16 Jun 1994,
Christine Elizabeth Allan - an active director whose contract began on 14 Apr 2010,
Lynley Jessica Cooper - an inactive director whose contract began on 14 Jun 1995 and was terminated on 14 Apr 2010,
Tomas George Huppert - an inactive director whose contract began on 13 May 1994 and was terminated on 16 Jun 1994.
According to our information (updated on 19 Apr 2024), the company filed 1 address: P O Box 249, Whakatane, 3158 (category: postal, postal).
Until 01 May 2009, Pro-Equity Limited had been using 158B Harbour Road, Ohope, Whakatane as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allan, Christine Elizabeth (an individual) located at Ohope, Whakatane 3121.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allan, Kevin Michael - located at Ohope, Whakatane. Pro-Equity Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: P O Box 249, Whakatane, 3158 New Zealand

Postal address used from 07 May 2023

Principal place of activity

90 Harbour Road, Ohope, 3121 New Zealand


Previous addresses

Address #1: 158b Harbour Road, Ohope, Whakatane

Registered & physical address used from 29 May 2008 to 01 May 2009

Address #2: 25a Chelsea Street, Miramar, Wellington 6022

Registered & physical address used from 24 May 2007 to 29 May 2008

Address #3: 25a Chelsea Street, Miramar, Wellington

Registered address used from 26 May 2003 to 24 May 2007

Address #4: The Gallery, 87 The Terrace, Wellington

Registered address used from 19 Jul 1996 to 26 May 2003

Address #5: The Gallery, 87 The Terrace, Wellington

Physical address used from 19 Jul 1996 to 19 Jul 1996

Address #6: 25a Chelsea Street, Miramar, Wellington

Physical address used from 19 Jul 1996 to 24 May 2007

Contact info
64 0274 438927
03 May 2019 Phone
kacaohope@gmail.com
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan, Christine Elizabeth Ohope
Whakatane 3121

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Kevin Michael Ohope
Whakatane
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Lynley Jessica 210 Hereford Street
Christchurch
Individual Cooper, Lynley Jessica Christchurch
Directors

Kevin Michael Allan - Director

Appointment date: 16 Jun 1994

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 01 Apr 2009


Christine Elizabeth Allan - Director

Appointment date: 14 Apr 2010

Address: Ohope, Ohope, 3121 New Zealand

Address used since 11 May 2010


Lynley Jessica Cooper - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 14 Apr 2010

Address: Christchurch, 8011 New Zealand

Address used since 23 Apr 2004


Tomas George Huppert - Director (Inactive)

Appointment date: 13 May 1994

Termination date: 16 Jun 1994

Address: Lowry Bay, Eastbourne,

Address used since 13 May 1994

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