General information

Pro Steel Limited

Type: NZ Limited Company (Ltd)
9429034914021
New Zealand Business Number
1607226
Company Number
Registered
Company Status

Pro Steel Limited (New Zealand Business Number 9429034914021) was incorporated on 22 Mar 2005. 4 addresses are in use by the company: 53 Fraser Street, Tauranga South, Tauranga, 3112 (type: other, shareregister). Unit 7, 61 Maleme St, Greerton, Tauranga 3112 had been their physical address, until 17 Feb 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Arns, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Arns, Mark John (an individual) - located at Pyes Pa, Tauranga. Our data was last updated on 02 May 2024.

Current address Type Used since
27 Poturi Street, Tauriko, Tauranga, 3110 Physical & registered & service 17 Feb 2014
53 Fraser Street, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Feb 2014
Directors
Name and Address Role Period
Mark John Arns
Pyes Pa, Tauranga, 3112
Address used since 29 Jul 2016
Director 22 Mar 2005 - current
Jennie Marie Arns
Mount Maunganui, 3116
Address used since 06 Oct 2017
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2016
Director 22 Mar 2005 - 28 Sep 2018
Addresses
Previous address Type Period
Unit 7, 61 Maleme St, Greerton, Tauranga 3112 Physical & registered 07 Aug 2009 - 17 Feb 2014
353 Devonport Road, Tauranga Registered & physical 14 May 2009 - 07 Aug 2009
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 24 Sep 2008 - 14 May 2009
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 11 Aug 2008 - 24 Sep 2008
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Physical & registered 13 Sep 2006 - 11 Aug 2008
Ingham Mora Ltd, 60 Durham St, Tauranga Physical & registered 22 Mar 2005 - 13 Sep 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Arns, Mark John
Individual
Pyes Pa
Tauranga
3112
22 Mar 2005 - current
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arns, Mark John
Individual
Pyes Pa
Tauranga
3112
22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
22 Mar 2005 - 22 Mar 2005
Arns, Jennie Marie
Individual
Mount Maunganui
3116
22 Mar 2005 - 08 Nov 2018
Arns, Jennie Marie
Individual
Mount Maunganui
3116
22 Mar 2005 - 08 Nov 2018
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
22 Mar 2005 - 22 Mar 2005
Location
Companies nearby