General information

Pro-series Limited

Type: NZ Limited Company (Ltd)
9429030146693
New Zealand Business Number
4538939
Company Number
Registered
Company Status

Pro-Series Limited (New Zealand Business Number 9429030146693) was registered on 09 Jul 2013. 1 address is in use by the company: 75A Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical). 124 Sunset Road, Unsworth Heights, Auckland had been their registered address, until 10 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chad Carter (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck database was updated on 23 Dec 2020.

Current address Type Used since
75a Braemar Road, Castor Bay, Auckland, 0620 Registered & physical 10 Dec 2013
Directors
Name and Address Role Period
Chad Egerton Cadness Carter
Castor Bay, Auckland, 0620
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
Maxine Ann Johnson
Unsworth Hieghts, Auckland, 0630
Address used since 19 Jul 2013
Director 19 Jul 2013 - 26 Nov 2013
Stephen John Rice
Castor Bay, Auckland, 0620
Address used since 09 Jul 2013
Director 09 Jul 2013 - 20 Jul 2013
Gavin Oliver Ashwell
Auckland, 0632
Address used since 09 Jul 2013
Director 09 Jul 2013 - 19 Jul 2013
Addresses
Previous address Type Period
124 Sunset Road, Unsworth Heights, Auckland, 0632 Registered & physical 29 Jul 2013 - 10 Dec 2013
130a Beach Road, Castor Bay, Auckland, 0620 Registered & physical 09 Jul 2013 - 29 Jul 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chad Carter
Individual
Castor Bay
Auckland
0620
26 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Maxine Ann Johnson
Individual
Unsworth Hieghts
Auckland
0630
19 Jul 2013 - 26 Nov 2013
Stephen John Rice
Individual
Castor Bay
Auckland
0620
09 Jul 2013 - 19 Jul 2013
Stephen John Rice
Director
Castor Bay
Auckland
0620
09 Jul 2013 - 19 Jul 2013
Gavin Oliver Ashwell
Director
Auckland
0632
09 Jul 2013 - 19 Jul 2013
Gavin Oliver Ashwell
Individual
Auckland
0632
09 Jul 2013 - 19 Jul 2013
Gavin Ashwell
Individual
Rosedale
Auckland
0632
26 Nov 2013 - 18 Aug 2015
Location
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