General information

The Pro Shop (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038717802
New Zealand Business Number
623147
Company Number
Registered
Company Status

The Pro Shop (New Zealand) Limited (issued a business number of 9429038717802) was registered on 18 Apr 1994. 2 addresses are currently in use by the company: 26 Francis Street, Takapuna, Auckland (type: physical, service). 1B Harley Road, Takapuna, Auckland had been their registered address, until 31 Jul 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Choi, Lee Chuen Stanley (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Choi, Lee Wai Sunny (an individual) - located at 275 Gloucester Road, Causeway Bay, Hong Kong. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Choi So Yung Kit, Kitty, located at Takapuna, Auckland (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
26 Francis Street, Takapuna, Auckland Registered 31 Jul 1995
26 Francis Street, Takapuna, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Lee Chuen Stanley Choi
Takapuna, Auckland, 0622
Address used since 09 Jul 2015
Director 18 Apr 1994 - current
Yung Kit Kitty So Choi
Takapuna, Auckland, 0622
Address used since 09 Jul 2015
Director 20 Aug 1999 - current
Ho Chuen Andes Wong
Birkenhead, Auckland,
Address used since 01 Jul 1996
Director 01 Jul 1996 - 20 Aug 1999
Yung Kit, Kitty Choi So
Takapuna, Auckland,
Address used since 18 Apr 1994
Director 18 Apr 1994 - 01 Jul 1996
Addresses
Previous address Type Period
1b Harley Road, Takapuna, Auckland Registered 31 Jul 1995 - 31 Jul 1995
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Choi, Lee Chuen Stanley
Individual
Takapuna
Auckland
18 Apr 1994 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Choi, Lee Wai Sunny
Individual
275 Gloucester Road
Causeway Bay, Hong Kong
18 Apr 1994 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Choi So Yung Kit, Kitty
Individual
Takapuna
Auckland
18 Apr 1994 - current
Location
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