Prosolve Limited
Type: NZ Limited Company (Ltd)Prosolve Limited (New Zealand Business Number 9429037184759) was incorporated on 22 Aug 2000. 6 addresess are in use by the company: Po Box 334006, Sunnynook, Auckland, 0743 (type: postal, postal). Eden Perich Limited, Accountants, 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 22 Sep 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Ea Corporate Trustees 2009 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mcgregor, Andrew Blair (an individual) located at Campbells Bay, North Shore City,
Kw Trustees 2009 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcgregor, Andrew Blair (an individual) - located at Campbells Bay, North Shore City. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Prosolve Limited. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & service & registered | 22 Sep 2011 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Postal & office & delivery | 05 Jul 2019 |
| Po Box 334006, Sunnynook, Auckland, 0743 | Postal | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Blair Mcgregor
Campbells Bay, North Shore City, 0630
Address used since 16 Jun 2010 |
Director | 22 Aug 2000 - current |
| 38 Hamer St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Eden Perich Limited, Accountants, 329b Onehunga Mall, Onehunga, Auckland | Registered & physical | 21 Aug 2009 - 22 Sep 2011 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 21 Aug 2009 |
| Howard Padman & Associates, 4 Treachers Lane, Havelock North | Physical | 05 Aug 2001 - 05 Aug 2001 |
| Howard Padman & Associates, 4 Treachers Lane, Havelock North | Registered | 05 Aug 2001 - 01 Dec 2002 |
| Howard Padman Chartered, Accountants Limited, 4 Treachers Lane, Havelock North | Physical | 05 Aug 2001 - 01 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Corporate Trustees 2009 Limited Shareholder NZBN: 9429032228175 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Dec 2009 - current |
|
Mcgregor, Andrew Blair Individual |
Campbells Bay North Shore City |
22 Aug 2000 - current |
|
Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
02 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Andrew Blair Individual |
Campbells Bay North Shore City |
22 Aug 2000 - current |
 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
|
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|
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