Pro Stainless Limited
Type: NZ Limited Company (Ltd)Pro Stainless Limited (issued a business number of 9429036593484) was registered on 14 Mar 2002. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, North Shore City, 0632 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their physical address, until 28 Jul 2016. Pro Stainless Limited used other names, namely: Psl Stainless Limited from 28 Jul 2011 to 30 Nov 2017, Precision Stainless Limited (14 Mar 2002 to 28 Jul 2011). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632, Null,
Brown, Bruce Lesley (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Bruce Lesley (a director) - located at Manly, Whangaparaoa. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Registered & physical & service | 28 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Lesley Brown
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Jul 2013
Manly, Whangaparaoa, 0930
Address used since 27 Jul 2017 |
Director | 17 Apr 2009 - current |
|
Peter Andrew Dixon
Sunnynook, Auckland,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 21 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 13 Nov 2009 - 28 Jul 2016 |
| Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Registered | 13 Nov 2009 - 28 Jul 2016 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 25 Jul 2008 - 13 Nov 2009 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 25 Jul 2008 - 13 Nov 2009 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 31 Jul 2007 - 25 Jul 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 31 Jul 2007 |
| 6/43 Omega Street, North Harbour, Albany, Auckland | Physical & registered | 14 Mar 2002 - 01 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
21 Sep 2010 - current |
|
Brown, Bruce Lesley Director |
Manly Whangaparaoa 0930 |
21 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Bruce Lesley Director |
Manly Whangaparaoa 0930 |
21 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bytalus Corporate Trust Limited Shareholder NZBN: 9429033237107 Company Number: 1967246 Entity |
21 Jan 2010 - 21 Sep 2010 | |
|
Brown, Daniel Paul Richardson Individual |
Mount Eden Auckland 1024 |
03 May 2005 - 26 Feb 2013 |
|
Brown, David Bruce Individual |
Birkdale Auckland 0626 |
03 May 2005 - 26 Feb 2013 |
|
Brown, Bruce Lesley Individual |
Sunnynook North Shore City |
17 Apr 2009 - 27 Jun 2010 |
|
Dixon, Peter Andrew Individual |
Sunnynook Auckland |
14 Mar 2002 - 03 May 2005 |
|
Bytalus Corporate Trust Limited Shareholder NZBN: 9429033237107 Company Number: 1967246 Entity |
21 Jan 2010 - 21 Sep 2010 |
 |
Stadium Storage 09 Limited Unit 7a, 331 Rosedale Road |
|
Dva 2009 Trustees Limited Unit 7a, 331 Rosedale Road |
|
Kimetto Property Investments Limited Unit 7a, 331 Rosedale Road |
|
Duberly Vincent Associates Limited Unit 7a, 331 Rosedale Road |
|
Sea Shore Holdings Limited Unit 7a, 331 Rosedale Road |
|
Artmatic Limited Unit 7a, 331 Rosedale Road |