General information
Pro-master Limited
Type: NZ Limited Company (Ltd)9429038028342
New Zealand Business Number
869746
Company Number
Registered
Company Status
Pro-Master Limited (issued a New Zealand Business Number of 9429038028342) was launched on 29 Aug 1997. 2 addresses are currently in use by the company: 240 South Head Road, Rd 1, South Head, 0874 (type: registered, physical). 51 Elizabeth Knox Place, Saint Johns, Auckland had been their physical address, up until 19 Dec 2017. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Dawson, Gavin William (an individual) located at Rd 1, South Head postcode 0874. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 South Head Road, Rd 1, South Head, 0874 | Registered & physical & service | 19 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Dawson
Te Atatu Peninsula, Auckland, 0610
Address used since 08 May 2017
Rd 1, South Head, 0874
Address used since 06 Jun 2018 |
Director | 29 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical & registered | 16 May 2017 - 19 Dec 2017 |
| 7/65 Elizabeth Knox Place, St Johns, Auckland, 1072 | Physical & registered | 29 Mar 2017 - 16 May 2017 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 13 Mar 2002 - 29 Mar 2017 |
| C/- Bowden Williams & Wong Ltd, Level 5, 132-138 Quay St, Auckland | Physical | 11 Jul 2001 - 13 Mar 2002 |
| Same As Registered Office Address | Physical | 11 Jul 2001 - 11 Jul 2001 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 11 Jul 2001 |
| C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
| C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 18 Jun 1998 - 11 Apr 2000 |
| C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 30 Aug 1997 - 02 Oct 2000 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Gavin William Individual |
Rd 1 South Head 0874 |
29 Aug 1997 - current |
Location
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