Prosolve Limited was launched on 22 Aug 2000 and issued an NZBN of 9429037184759. The registered LTD company has been run by 1 director, named Andrew Blair Mcgregor - an active director whose contract began on 22 Aug 2000.
As stated in BizDb's information (last updated on 12 Apr 2024), the company filed 1 address: Po Box 334006, Sunnynook, Auckland, 0743 (types include: postal, postal).
Up to 22 Sep 2011, Prosolve Limited had been using Eden Perich Limited, Accountants, 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Ea Corporate Trustees 2009 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mcgregor, Andrew Blair (an individual) located at Campbells Bay, North Shore City,
Kw Trustees 2009 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcgregor, Andrew Blair - located at Campbells Bay, North Shore City. Prosolve Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
38 Hamer St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Eden Perich Limited, Accountants, 329b Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 21 Aug 2009 to 22 Sep 2011
Address #2: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
Physical & registered address used from 01 Dec 2002 to 21 Aug 2009
Address #3: Howard Padman & Associates, 4 Treachers Lane, Havelock North
Physical address used from 05 Aug 2001 to 05 Aug 2001
Address #4: Howard Padman & Associates, 4 Treachers Lane, Havelock North
Registered address used from 05 Aug 2001 to 01 Dec 2002
Address #5: Howard Padman Chartered, Accountants Limited, 4 Treachers Lane, Havelock North
Physical address used from 05 Aug 2001 to 01 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ea Corporate Trustees 2009 Limited Shareholder NZBN: 9429032228175 |
Onehunga Auckland 1061 New Zealand |
02 Dec 2009 - |
| Individual | Mcgregor, Andrew Blair |
Campbells Bay North Shore City New Zealand |
22 Aug 2000 - |
| Entity (NZ Limited Company) | Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 |
Greenlane Greenlane, Auckland 1051 New Zealand |
02 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgregor, Andrew Blair |
Campbells Bay North Shore City New Zealand |
22 Aug 2000 - |
Andrew Blair Mcgregor - Director
Appointment date: 22 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 16 Jun 2010
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