General information

The Pro Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045970078
New Zealand Business Number
6240867
Company Number
Registered
Company Status
122148191
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

The Pro Group New Zealand Limited (issued an NZBN of 9429045970078) was launched on 23 Feb 2017. 2 addresses are currently in use by the company: 15 Stilwell Road, Mount Albert, Auckland, 1025 (type: registered, physical). 272 Glenfield Road, Glenfield, Auckland had been their registered address, up until 22 Dec 2020. The Pro Group New Zealand Limited used other names, namely: Agw Systems Limited from 21 Feb 2017 to 16 Jun 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Williams, Gillian Patricia (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Williams, Alan Glen (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Williams, Gillian Patricia, located at Mount Albert, Auckland (an individual),
Bruce Scott Stevens Trustee Company Limited, located at St Heliers, Auckland (an entity),
Williams, Alan Glen, located at Mount Albert, Auckland (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued The Pro Group New Zealand Limited. Businesscheck's database was last updated on 07 Jun 2025.

Current address Type Used since
15 Stilwell Road, Mount Albert, Auckland, 1025 Registered & physical & service 22 Dec 2020
Contact info
64 27 4773189
Phone (Phone)
alan.w@theprogroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Glen Williams
Mount Albert, Auckland, 1025
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Addresses
Previous address Type Period
272 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 17 Aug 2018 - 22 Dec 2020
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 23 Feb 2017 - 17 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Gillian Patricia
Individual
Mount Albert
Auckland
1025
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Alan Glen
Director
Mount Albert
Auckland
1025
23 Feb 2017 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Williams, Gillian Patricia
Individual
Mount Albert
Auckland
1025
23 Feb 2017 - current
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Entity (NZ Limited Company)
St Heliers
Auckland
1071
23 Feb 2017 - current
Williams, Alan Glen
Director
Mount Albert
Auckland
1025
23 Feb 2017 - current
Location
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