Pro Steel Engineering Limited was incorporated on 31 Jan 2003 and issued a New Zealand Business Number of 9429036150595. The registered LTD company has been supervised by 1 director, named Avon Maurice Rosewarne - an active director whose contract started on 31 Jan 2003.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: an address for share register at 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: other, shareregister).
Until 18 Apr 2018, Pro Steel Engineering Limited had been using 1970 Kakaramea Road, Rd 10, Hamilton as their registered address.
A total of 4 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Am & Ca Rosewarne Family Trust Limited (an entity) located at Pukete, Hamilton postcode 3200,
Rosewarne, Carolyn Ann (an individual) located at Rd 10, Hamilton postcode 3290,
Rosewarne, Avon Maurice (an individual) located at Rd 10, Hamilton postcode 3290.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Rosewarne, Avon Maurice - located at Rd 10, Hamilton.
The 3rd share allotment (1 share, 25%) belongs to 1 entity, namely:
Rosewarne, Carolyn Ann, located at Rd 10, Hamilton (an individual).
Other active addresses
Address #4: 22 Mckee Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 18 Apr 2018
Address #5: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Mar 2021
Previous addresses
Address #1: 1970 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Registered address used from 13 Mar 2015 to 18 Apr 2018
Address #2: 22 Mckee Street, Te Rapa, Hamilton, 3241 New Zealand
Registered address used from 10 Dec 2014 to 13 Mar 2015
Address #3: 1970 Kakaramea Road, Rd 10, Hamilton New Zealand
Registered address used from 31 Jan 2003 to 10 Dec 2014
Address #4: 1970 Kakaramea Road, Rd 10, Hamilton
Physical address used from 31 Jan 2003 to 28 Apr 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Am & Ca Rosewarne Family Trust Limited Shareholder NZBN: 9429030597204 |
Pukete Hamilton 3200 New Zealand |
29 Oct 2018 - |
| Individual | Rosewarne, Carolyn Ann |
Rd 10 Hamilton 3290 New Zealand |
31 Jan 2003 - |
| Individual | Rosewarne, Avon Maurice |
Rd 10 Hamilton 3290 New Zealand |
31 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rosewarne, Avon Maurice |
Rd 10 Hamilton 3290 New Zealand |
31 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rosewarne, Carolyn Ann |
Rd 10 Hamilton 3290 New Zealand |
31 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosewarne, Jack Avon |
Rd 10 Hamilton |
31 Jan 2003 - 23 Jul 2010 |
| Individual | Rosewarne, Ashleigh Ann |
Rd 10 Hamilton |
31 Jan 2003 - 23 Jul 2010 |
| Individual | Airey, Lewis |
Cashmere Christchurch 8022 New Zealand |
23 Jul 2010 - 29 Oct 2018 |
Avon Maurice Rosewarne - Director
Appointment date: 31 Jan 2003
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 10 Apr 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 31 Jan 2003
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