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General information

Prosol Limited

Type: NZ Limited Company (Ltd)
9429037077211
New Zealand Business Number
1101853
Company Number
Registered
Company Status

Prosol Limited (issued a New Zealand Business Number of 9429037077211) was incorporated on 10 Nov 2000. 2 addresses are currently in use by the company: 145D Whakamarama Road, Rd 7, Whakamarama, 3179 (type: registered, physical). Shop 2, 2 Jude Place, Brookfield, Tauranga had been their registered address, until 13 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Saunders, Mike David (an individual) located at Rd 7, Whakamarama postcode 3179. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Saunders, Paula (an individual) - located at Rd 7, Whakamarama. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
145d Whakamarama Road, Rd 7, Whakamarama, 3179 Registered & physical & service 13 May 2022
Last updated:
Directors
Name and Address Role Period
Mike David Saunders
Whakamarama, 3179
Address used since 28 May 2018
Rd 8, Tauranga, 3180
Address used since 01 Apr 2016
Director 10 Nov 2000 - current
Addresses
Previous address Type Period
Shop 2, 2 Jude Place, Brookfield, Tauranga, 3110 Registered & physical 31 May 2019 - 13 May 2022
Shop 4, 2 Jude Place, Brookfield, Tauranga, 3110 Registered & physical 09 May 2016 - 31 May 2019
238 Sunnyside Road, Albany, Auckland Physical & registered 29 Apr 2008 - 09 May 2016
99 Potter Road, Albany, Auckland Registered & physical 25 Feb 2003 - 29 Apr 2008
Unit 17, 6 Airborne Road, Albany, Auckland Physical & registered 10 Nov 2000 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Saunders, Mike David
Individual 		Rd 7
Whakamarama
3179 		10 Nov 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Saunders, Paula
Individual 		Rd 7
Whakamarama
3179 		31 Mar 2004 - current
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