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 0 shareholders who belong to 0 shareholder groups. Our database was updated on 16 May 2025.
| 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 |
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
14 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Bruce Stanley Individual |
Dannemora Manukau 2016 |
01 Mar 2007 - 04 Nov 2024 |
|
Anderson, Mark Craig Individual |
Westmere Auckland 1022 |
29 Feb 2000 - 04 Nov 2024 |
|
Anderson, Mark Craig Individual |
Westmere Auckland 1022 |
29 Feb 2000 - 04 Nov 2024 |
|
Anderson, Mark Craig Individual |
Westmere Auckland 1022 |
29 Feb 2000 - 04 Nov 2024 |
|
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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Mineral Rangahau Limited 39 Armstrong Farm Drive |
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Kp Linemarking Limited 39 Armstrong Farm Drive |
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Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |