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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | M & A Nominees Limited Shareholder NZBN: 9429042398981 |
Parnell Auckland 1052 New Zealand |
23 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prowse, Christopher William Matthew |
Remuera Auckland 1050 New Zealand |
03 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
12 Oct 1988 - 23 Nov 2018 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
12 Oct 1988 - 23 Nov 2018 |
Individual | Prowse, Christopher William Mathew |
Remuera Auckland |
12 Oct 1988 - 03 Jul 2009 |
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
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