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General information

Prosec Limited

Type: NZ Limited Company (Ltd)
9429032781410
New Zealand Business Number
2122059
Company Number
Registered
Company Status

Prosec Limited (issued a business number of 9429032781410) was registered on 23 Apr 2008. 4 addresses are currently in use by the company: 32 Thornborough Drive, Rolleston, Rolleston, 7615 (type: registered, service). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcdougall, Andrew James (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcdougall, Sandra Rose (an individual) - located at Rolleston, Rolleston. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 10 Nov 2021
32 Thornborough Drive, Rolleston, Rolleston, 7615 Registered & service 02 Apr 2025
Last updated:
Directors
Name and Address Role Period
Sandra Rose Mcdougall
Rolleston, Rolleston, 7614
Address used since 10 Mar 2015
Director 23 Apr 2008 - current
Andrew James Mcdougall
Rolleston, Rolleston, 7614
Address used since 10 Mar 2015
Director 23 Apr 2008 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 24 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 24 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 15 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 Apr 2008 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcdougall, Andrew James
Individual 		Rolleston
Rolleston
7614 		23 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdougall, Sandra Rose
Individual 		Rolleston
Rolleston
7614 		23 Apr 2008 - current
Location
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