Pro-serv Building Limited
Type: NZ Limited Company (Ltd)Pro-Serv Building Limited (issued an NZBN of 9429033137230) was incorporated on 18 Sep 2007. 3 addresses are currently in use by the company: 561 State Highway 25, Rd 6, Thames, 3576 (type: service, registered). 9 Lone Tree Avenue, Te Atatu Peninsula, Waitakere City had been their registered address, up to 17 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Mason, Brent Steven (an individual) located at Rd 6, Thames postcode 3576. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mason, Lisa (an individual) - located at Rd 6, Thames. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Layton Road, Manly, Whangaparaoa, 0930 | Physical & service | 18 Sep 2007 |
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered | 17 Dec 2012 |
| 561 State Highway 25, Rd 6, Thames, 3576 | Service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Steven Mason
Rd 6, Thames, 3576
Address used since 02 Nov 2023
Manly, Whangaparaoa, 0930
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Lone Tree Avenue, Te Atatu Peninsula, Waitakere City | Registered | 18 Sep 2007 - 17 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Brent Steven Individual |
Rd 6 Thames 3576 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lisa Individual |
Rd 6 Thames 3576 |
28 Oct 2015 - current |
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