Pro 1 Limited was incorporated on 12 Jan 2017 and issued a business number of 9429045905162. This registered LTD company has been managed by 2 directors: Pavel Golovkov - an active director whose contract started on 12 Jan 2017,
Nely Golovkova - an active director whose contract started on 04 Aug 2021.
According to our information (updated on 23 May 2025), the company uses 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 05 Jun 2024, Pro 1 Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Golovkova, Nely (an individual) located at Hauraki, Auckland postcode 0622,
Golovkov, Pavel (a director) located at Hauraki, Auckland postcode 0622,
Golovkov Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Golovkova, Nely - located at Hauraki, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Golovkov, Pavel, located at Hauraki, Auckland (a director). Pro 1 Limited was classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous address
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 05 Jun 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Golovkova, Nely |
Hauraki Auckland 0622 New Zealand |
28 Feb 2018 - |
| Director | Golovkov, Pavel |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - |
| Entity (NZ Limited Company) | Golovkov Corporate Trustee Limited Shareholder NZBN: 9429048936118 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Golovkova, Nely |
Hauraki Auckland 0622 New Zealand |
28 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Golovkov, Pavel |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Golovkova, Nailya |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - 28 Feb 2018 |
Pavel Golovkov - Director
Appointment date: 12 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 12 Jan 2017
Nely Golovkova - Director
Appointment date: 04 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Aug 2021
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
3c Trust Limited
Level 10, 34 Shortland Street
C J Melrose Trustee Limited
Level 7, 87 Queen Street
C J Stamford Trustee Limited
Level 7, 87 Queen Street
Long Bay Village Limited
Level 28, 188 Quay Street
Northside Lot 3 Limited
Level 8
Orakei Bay Village Limited
Level 10