Pro Host Security Limited was incorporated on 03 Nov 2016 and issued a number of 9429043409105. This registered LTD company has been supervised by 4 directors: Nikki Wairua Christian - an active director whose contract started on 02 Oct 2023,
Shannon Gwin - an active director whose contract started on 02 Oct 2023,
Sharon Rose Tahere - an inactive director whose contract started on 03 Nov 2016 and was terminated on 02 Oct 2023,
Nathan Charles Hopa - an inactive director whose contract started on 22 Mar 2017 and was terminated on 29 Mar 2018.
According to our database (updated on 08 Apr 2024), this company uses 1 address: Level 1, 730A Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service).
Up to 14 Nov 2018, Pro Host Security Limited had been using 739 Chapel Road, Dannemora, Auckland as their registered address.
BizDb found past names for this company: from 02 Nov 2016 to 24 Jan 2018 they were named Srt Limited.
A total of 169 shares are allotted to 4 groups (4 shareholders in total). In the first group, 56 shares are held by 1 entity, namely:
Nabawi, Hasibullah (an individual) located at Royal Oak, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 23.67 per cent shares (exactly 40 shares) and includes
Gwin, Shannon - located at Royal Oak, Auckland.
The third share allocation (17 shares, 10.06%) belongs to 1 entity, namely:
Christian, Nikki Wairua, located at Royal Oak, Auckland (an individual). Pro Host Security Limited has been classified as "Security service" (ANZSIC O771245).
Previous address
Address #1: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 03 Nov 2016 to 14 Nov 2018
Basic Financial info
Total number of Shares: 169
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Nabawi, Hasibullah |
Royal Oak Auckland 1023 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gwin, Shannon |
Royal Oak Auckland 1023 New Zealand |
05 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Christian, Nikki Wairua |
Royal Oak Auckland 1023 New Zealand |
05 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 56 | |||
| Individual | Duais, Ahmad |
Royal Oak Auckland 1023 New Zealand |
05 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tahere, Sharon Rose |
Drury 2584 New Zealand |
03 Nov 2016 - 05 Oct 2023 |
Nikki Wairua Christian - Director
Appointment date: 02 Oct 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Oct 2023
Shannon Gwin - Director
Appointment date: 02 Oct 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Oct 2023
Sharon Rose Tahere - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 02 Oct 2023
Address: Drury, 2584 New Zealand
Address used since 06 Nov 2018
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 03 Nov 2016
Nathan Charles Hopa - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 29 Mar 2018
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 22 Mar 2017
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