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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bowater, Wayne |
Rd 8 Hamilton 3288 New Zealand |
22 May 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Parata, Tara |
Rd 8 Hamilton 3288 New Zealand |
22 May 2012 - |
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
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