Shortcuts

Prowess Holdings Limited

Type: NZ Limited Company (Ltd)
9429039409591
NZBN
406505
Company Number
Registered
Company Status
Current address
76a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Feb 2012
61 Marlborough St
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 03 Oct 2023

Prowess Holdings Limited, a registered company, was launched on 12 Oct 1988. 9429039409591 is the NZ business identifier it was issued. The company has been supervised by 2 directors: William David Prowse - an active director whose contract began on 12 Oct 1988,
Christopher William Matthew Prowse - an active director whose contract began on 12 Oct 1988.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Marlborough St, Mount Eden, Auckland, 1024 (category: registered, service).
Prowess Holdings Limited had been using 76A Ngapuhi Road, Remuera, Auckland as their physical address until 13 Feb 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 76a Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Feb 2011 to 13 Feb 2012

Address #2: 76a Ngapuhi Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 10 Feb 2010 to 15 Feb 2011

Address #3: 76a Ngapuhi, Remuera, Auckland

Registered & physical address used from 10 Jul 2009 to 10 Feb 2010

Address #4: 703c Remuera Road, Remuera, Auckland

Physical & registered address used from 03 Feb 2004 to 10 Jul 2009

Address #5: Same As Registered Office

Physical address used from 29 Jun 2000 to 03 Feb 2004

Address #6: C/- Wd Prowse, Crown Institute Building, Lorne Street, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #7: C/- W D Prowse, Crown Institute Building, Lorne Street, Auckland

Registered address used from 29 Jun 2000 to 03 Feb 2004

Address #8: 7th Flr, Lorne Towers, Lorne St, Auckland 1

Registered address used from 19 May 1997 to 29 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) M & A Nominees Limited
Shareholder NZBN: 9429042398981
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prowse, Christopher William Matthew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Individual Prowse, Christopher William Mathew Remuera
Auckland
Directors

William David Prowse - Director

Appointment date: 12 Oct 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2011


Christopher William Matthew Prowse - Director

Appointment date: 12 Oct 1988

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2011

Nearby companies

Karj Limited
76 Ngapuhi Road

Lex Partners Limited
65 Lucerne Road

Rock Paper Scissors Limited
65 Lucerne Road

Robert Alexander & Associates Limited
73 Lucerne Road

Wheel One Limited
94 Ngapuhi Road

Nissi Trustees Limited
58 Lucerne Road