Shortcuts

Pro Source Nz Limited

Type: NZ Limited Company (Ltd)
9429030655638
NZBN
3843316
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
4 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 06 Aug 2020

Pro Source Nz Limited was registered on 22 May 2012 and issued a business number of 9429030655638. This registered LTD company has been run by 2 directors: Wayne Bowater - an active director whose contract started on 22 May 2012,
Tara Parata - an active director whose contract started on 22 May 2012.
According to BizDb's information (updated on 17 Mar 2024), this company registered 1 address: 4 Galloway Street, Hamilton East, Hamilton, 3216 (category: physical, registered).
Until 06 Aug 2020, Pro Source Nz Limited had been using 807 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bowater, Wayne (a director) located at Rd 8, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parata, Tara - located at Rd 8, Hamilton. Pro Source Nz Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Jul 2017 to 06 Aug 2020

Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 11 Jun 2014 to 05 Jul 2017

Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 19 Feb 2014 to 05 Jul 2017

Address: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 22 May 2012 to 11 Jun 2014

Address: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 22 May 2012 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bowater, Wayne Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Parata, Tara Rd 8
Hamilton
3288
New Zealand
Directors

Wayne Bowater - Director

Appointment date: 22 May 2012

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 May 2012


Tara Parata - Director

Appointment date: 22 May 2012

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 May 2012

Nearby companies

Envy Consulting Limited
807 Victoria Street

The Istana Limited
803 Victoria Street

Torly Nz 2017 Limited
807 Victoria Street

Hamilton Sculpture Trust
800 Victoria Street

Midcity Childcare Centre Limited
55 Rostrevor Street

Architectural Properties Limited
55 Rostrevor Street

Similar companies