General information

Pro-mit Limited

Type: NZ Limited Company (Ltd)
9429033350592
New Zealand Business Number
1950268
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

Pro-Mit Limited (New Zealand Business Number 9429033350592) was launched on 05 Jun 2007. 3 addresses are in use by the company: 18 Navigation Drive, Whitianga, 3591 (type: registered, postal). 18 Navigation Drive, Cooks Beach, Coromandel had been their registered address, up to 25 Feb 2020. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Hofer, Keith Ian (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hofer, Sean Andreas (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Hofer, Lesley Anne, located at Rd 1, Whitianga (an individual). "Franchisors nec" (business classification L664075) is the classification the ABS issued to Pro-Mit Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Unit 7, 135 Pilkington Road, Panmure, Auckland, 1072 Physical & service 07 Aug 2017
18059, Glen Innes, Auckland, 1743 Postal 11 Feb 2020
18 Navigation Drive, Whitianga, 3591 Registered 25 Feb 2020
Contact info
64 9 6660632
Phone (Phone)
andre.hofer@cutshop.com
Email (nzbn-reserved-invoice-email-address-purpose)
andre.hofer@cutshop.com
Email
www.cutshop.com
Website
Directors
Name and Address Role Period
Klaas Willem Andreas Hofer
Whitianga, 3591
Address used since 17 Feb 2020
Stonefields, Auckland, 1072
Address used since 29 Jan 2015
Director 05 Jun 2007 - current
Addresses
Principal place of activity
10 Galway Bay Terrace , Stonefields , Auckland , 1072
Previous address Type Period
18 Navigation Drive, Cooks Beach, Coromandel, 3591 Registered 20 Feb 2020 - 25 Feb 2020
67h Elizabeth Knox Place, Mt Wellington, Auckland, 1072 Physical 20 Apr 2015 - 07 Aug 2017
10 Galway Bay Terrace, Stonefields, Auckland, 1072 Registered 09 Feb 2015 - 20 Feb 2020
10 Galway Bay Terrace, Stonefields, Auckland, 1072 Physical 09 Feb 2015 - 20 Apr 2015
318 Riddell Rd, Glendowie, Auckland, 1071 Registered 19 Mar 2014 - 09 Feb 2015
318 Riddell Rd, Glendowie, Auckland Physical 05 Jun 2007 - 09 Feb 2015
318 Riddell Rd, Glendowie, Auckland Registered 05 Jun 2007 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hofer, Keith Ian
Individual
Huntington
Hamilton
3210
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hofer, Sean Andreas
Individual
Glendowie
Auckland
1071
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hofer, Lesley Anne
Individual
Rd 1
Whitianga
3591
12 Feb 2008 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Hofer, Lesley Anne
Individual
Rd 1
Whitianga
3591
12 Feb 2008 - current
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
1071
12 Feb 2008 - current
Hofer, Klaas Willem Andreas
Individual
Rd 1
Whitianga
3591
05 Jun 2007 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hofer, Klaas Willem Andreas
Individual
Rd 1
Whitianga
3591
05 Jun 2007 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Hofer, Wayne Donald
Individual
Rototuna
Hamilton
3210
20 Jul 2015 - current
Location
Companies nearby
Modena Magic Limited
12 Galway Bay Terrace
Midtown Trading Limited
30 Ganley Terrace
Westcity Lotto Limited
100 Stonemason Avenue
Pegler & Associates Limited
104 Stonemason Avenue
Pradhan Ophthalmology Limited
34 Ganley Terrace
O'brien Digital Limited
28 Purchas Hill Drive
Similar companies
Just Kidz Franchise System Limited
42 Takitimu Street
Thirsty Liquor Group Limited
2nd Floor, 15b Vestey Drive
Harcourts International Limited
7-9 Alpers Avenue
Harcourts Group Limited
7-9 Alpers Avenue
Baiken Investments Limited
31b Normanby Road
Bathroom Direct Franchising Limited
Level 2, 116 Harris Road