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General information

Pro Retail Limited

Type: NZ Limited Company (Ltd)
9429037353094
New Zealand Business Number
1017782
Company Number
Registered
Company Status

Pro Retail Limited (issued an NZ business identifier of 9429037353094) was registered on 29 Feb 2000. 4 addresses are in use by the company: 24 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, service). 136 John Brooke Crescent, East Tamaki, Auckland had been their registered address, up to 01 Apr 2009. Pro Retail Limited used more names, namely: Mrs Consulting Limited from 29 Feb 2000 to 22 Jul 2005. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Anderson, Mark Craig (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Knowles, Bruce Stanley (an individual) - located at Dannemora, Manukau 2016,
Anderson, Mark Craig (an individual) - located at Westmere, Auckland. Our database was updated on 10 Apr 2024.

Current address Type Used since
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered & service 01 Apr 2009
24 Rawene Avenue, Westmere, Auckland, 1022 Registered & service 26 Jun 2023
Last updated:
Directors
Name and Address Role Period
Mark Craig Anderson
Westmere, Auckland, 1022
Address used since 21 May 2013
Director 29 Feb 2000 - current
Addresses
Previous address Type Period
136 John Brooke Crescent, East Tamaki, Auckland Registered & physical 14 Apr 2004 - 01 Apr 2009
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered 28 Mar 2001 - 14 Apr 2004
Duncan Cotterill, Level 15 Telstra Business Centre, 191 Queen Street, Auckland Physical 28 Mar 2001 - 28 Mar 2001
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Physical 28 Mar 2001 - 14 Apr 2004
Nicholas & Associates, Chartered Accountants, 7 Maidstone Street, Grey Lynn, Auckland Registered 12 Apr 2000 - 28 Mar 2001
Nicholas & Associates, Chartered Accountants, 7 Maidstone Street, Grey Lynn, Auckland Registered 05 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Mark Craig
Individual 		Westmere
Auckland
1022 		29 Feb 2000 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Knowles, Bruce Stanley
Individual 		Dannemora
Manukau 2016
 01 Mar 2007 - current
Anderson, Mark Craig
Individual 		Westmere
Auckland
1022 		29 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity 		29 Feb 2000 - 01 Mar 2007
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity 		29 Feb 2000 - 01 Mar 2007
Location
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