Pro-v Limited
Type: NZ Limited Company (Ltd)Pro-V Limited (issued an NZ business identifier of 9429036212361) was started on 05 Dec 2002. 2 addresses are in use by the company: 27 Addison Street, Leamington, Cambridge, 3432 (type: registered, physical). 48 Victoria Street, Cambridge had been their registered address, up until 24 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Haggie Trustee Company Limited (an entity) located at Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Haggie, Stephen Philip (an individual) - located at Cambridge. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Haggie, Leslea Ann, located at Cambridge (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Addison Street, Leamington, Cambridge, 3432 | Registered & physical & service | 24 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslea Ann Haggie
Leamington, Cambridge, 3432
Address used since 21 Feb 2013 |
Director | 05 Dec 2002 - current |
|
Stephen Philip Haggie
Cambridge, 3432
Address used since 27 Feb 2011 |
Director | 05 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Victoria Street, Cambridge | Registered & physical | 06 Mar 2009 - 24 Feb 2014 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland | Physical | 23 Feb 2007 - 06 Mar 2009 |
| C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland | Registered | 23 Feb 2007 - 06 Mar 2009 |
| C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland | Registered & physical | 04 Feb 2004 - 04 Feb 2004 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 05 Dec 2002 - 04 Feb 2004 |
| Gw Scott & Associates, 23 Empire Street, Cambridge | Physical | 05 Dec 2002 - 04 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggie Trustee Company Limited Shareholder NZBN: 9429033094052 Entity (NZ Limited Company) |
Cambridge 3432 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggie, Stephen Philip Individual |
Cambridge |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggie, Leslea Ann Individual |
Cambridge |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggie, Leslea Ann Individual |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
|
Haggie, Stephen Philip Individual |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
|
Walters, John Individual |
Auckland Centre Auckland |
05 Dec 2002 - 05 Jun 2008 |
|
Haggie, Stephen Philip Individual |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
|
Haggie, Leslea Ann Individual |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
 |
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