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Pro 1 Limited

Type: NZ Limited Company (Ltd)
9429045905162
NZBN
6208160
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jan 2017
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Pro 1 Limited was incorporated on 12 Jan 2017 and issued a business number of 9429045905162. This registered LTD company has been managed by 2 directors: Pavel Golovkov - an active director whose contract started on 12 Jan 2017,
Nely Golovkova - an active director whose contract started on 04 Aug 2021.
According to our information (updated on 09 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Golovkov Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Golovkova, Nely (an individual) located at Hauraki, Auckland postcode 0622,
Golovkov, Pavel (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Golovkova, Nely - located at Hauraki, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Golovkov, Pavel, located at Hauraki, Auckland (a director). Pro 1 Limited was classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Golovkov Corporate Trustee Limited
Shareholder NZBN: 9429048936118
Auckland Central
Auckland
1010
New Zealand
Individual Golovkova, Nely Hauraki
Auckland
0622
New Zealand
Director Golovkov, Pavel Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Golovkova, Nely Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Golovkov, Pavel Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golovkova, Nailya Hauraki
Auckland
0622
New Zealand
Directors

Pavel Golovkov - Director

Appointment date: 12 Jan 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Jun 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Jan 2017


Nely Golovkova - Director

Appointment date: 04 Aug 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Aug 2021

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