General information
Pro-series Limited
Type: NZ Limited Company (Ltd)9429030146693
New Zealand Business Number
4538939
Company Number
Registered
Company Status
Pro-Series Limited (New Zealand Business Number 9429030146693) was registered on 09 Jul 2013. 2 addresses are in use by the company: 75A Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical). 124 Sunset Road, Unsworth Heights, Auckland had been their registered address, until 10 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter, Chad (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75a Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 10 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chad Egerton Cadness Carter
Castor Bay, Auckland, 0620
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Maxine Ann Johnson
Unsworth Hieghts, Auckland, 0630
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 26 Nov 2013 |
|
Stephen John Rice
Castor Bay, Auckland, 0620
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 20 Jul 2013 |
|
Gavin Oliver Ashwell
Auckland, 0632
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 19 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Sunset Road, Unsworth Heights, Auckland, 0632 | Registered & physical | 29 Jul 2013 - 10 Dec 2013 |
| 130a Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 09 Jul 2013 - 29 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
26 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Maxine Ann Individual |
Unsworth Hieghts Auckland 0630 |
19 Jul 2013 - 26 Nov 2013 |
|
Ashwell, Gavin Individual |
Rosedale Auckland 0632 |
26 Nov 2013 - 18 Aug 2015 |
|
Rice, Stephen John Individual |
Castor Bay Auckland 0620 |
09 Jul 2013 - 19 Jul 2013 |
|
Stephen John Rice Director |
Castor Bay Auckland 0620 |
09 Jul 2013 - 19 Jul 2013 |
|
Gavin Oliver Ashwell Director |
Auckland 0632 |
09 Jul 2013 - 19 Jul 2013 |
|
Ashwell, Gavin Oliver Individual |
Auckland 0632 |
09 Jul 2013 - 19 Jul 2013 |
Location
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Juicebox Limited 75a Braemar Road |
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|
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|
Hiltron Systems Limited 67 Braemar Road |
|
Ameris NZ Limited 67 Braemar Road |
|
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