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General information

Prosam Construction Limited

Type: NZ Limited Company (Ltd)
9429033599007
New Zealand Business Number
1910209
Company Number
Removed
Company Status

Prosam Construction Limited (NZBN 9429033599007) was registered on 15 Feb 2007. 2 addresses are currently in use by the company: Flat 2, 26 Simkin Avenue, Saint Johns, Auckland, 1072 (type: physical, registered). 16 Denehurst Drive, Waimauku had been their physical address, until 18 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mundaca Reveco, Solange Yolanda (an individual) located at St Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cardinal Suazo, Christian Sam (a director) - located at St Johns, Auckland. The Businesscheck data was last updated on 05 Sep 2023.

Current address Type Used since
Flat 2, 26 Simkin Avenue, Saint Johns, Auckland, 1072 Physical & registered & service 18 Sep 2018
Last updated:
Directors
Name and Address Role Period
Christian Sam Cardinal Suazo
St Johns, Auckland, 0612
Address used since 02 Feb 2016
Director 15 Feb 2007 - current
Addresses
Previous address Type Period
16 Denehurst Drive, Waimauku, 0812 Physical & registered 10 Feb 2012 - 18 Sep 2018
172b Railside Ave, Henderson, Auckland Registered 25 May 2010 - 10 Feb 2012
2/26 Simkin Ave, St Johns, Auckland Physical 15 Feb 2007 - 10 Feb 2012
2/26 Simkin Ave, St Johns, Auckland Registered 15 Feb 2007 - 25 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mundaca Reveco, Solange Yolanda
Individual 		St Johns
Auckland
1072 		15 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cardinal Suazo, Christian Sam
Director 		St Johns
Auckland
0612 		14 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Christian Sam, Cardinal Suazo
Individual 		St Jhon St
Auckland
 15 Feb 2007 - 14 Sep 2016
Location
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