The Pro Group New Zealand Limited was registered on 23 Feb 2017 and issued a number of 9429045970078. This registered LTD company has been managed by 1 director, named Alan Glen Williams - an active director whose contract started on 23 Feb 2017.
As stated in BizDb's database (updated on 02 May 2024), the company uses 1 address: 15 Stilwell Road, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up until 22 Dec 2020, The Pro Group New Zealand Limited had been using 272 Glenfield Road, Glenfield, Auckland as their registered address.
BizDb found more names used by the company: from 21 Feb 2017 to 16 Jun 2017 they were named Agw Systems Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Gillian Patricia (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Williams, Alan Glen - located at Mount Albert, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Bruce Scott Stevens Trustee Company Limited, located at 195 Main Highway, Ellerslie (an entity),
Williams, Gillian Patricia, located at Mount Albert, Auckland (an individual),
Williams, Alan Glen, located at Mount Albert, Auckland (a director). The Pro Group New Zealand Limited has been classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 272 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 17 Aug 2018 to 22 Dec 2020
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 23 Feb 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Williams, Gillian Patricia |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, Alan Glen |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 |
195 Main Highway Ellerslie New Zealand |
23 Feb 2017 - |
Individual | Williams, Gillian Patricia |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Director | Williams, Alan Glen |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2017 - |
Alan Glen Williams - Director
Appointment date: 23 Feb 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2017
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