Pro Groomer Limited was incorporated on 07 Jun 2011 and issued an NZBN of 9429031090544. The registered LTD company has been managed by 1 director, named Heng Chou Chen - an active director whose contract started on 07 Jun 2011.
As stated in our information (last updated on 27 Apr 2024), the company filed 1 address: 21 Hiwihau Place, Glenfield, Auckland, 0629 (category: registered, physical).
Up until 12 Jun 2017, Pro Groomer Limited had been using 7 Kapiti Place, Sunnynook, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Xie, Lezhi (an individual) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chen, Heng Chou - located at Glenfield, Auckland. Pro Groomer Limited has been categorised as "Motor vehicle washing or cleaning service" (business classification S941240).
Principal place of activity
21 Hiwihau Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 7 Kapiti Place, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 29 May 2015 to 12 Jun 2017
Address: 5 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 06 Jun 2013 to 29 May 2015
Address: 16 Makepiece Place, Chatswood, North Shore City, 0626 New Zealand
Physical & registered address used from 07 Jun 2011 to 06 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Xie, Lezhi |
Glenfield Auckland 0629 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Heng Chou |
Glenfield Auckland 0629 New Zealand |
07 Jun 2011 - |
Heng Chou Chen - Director
Appointment date: 07 Jun 2011
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 21 May 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 May 2017
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