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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Golovkov Corporate Trustee Limited Shareholder NZBN: 9429048936118 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2022 - |
Individual | Golovkova, Nely |
Hauraki Auckland 0622 New Zealand |
28 Feb 2018 - |
Director | Golovkov, Pavel |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Golovkova, Nely |
Hauraki Auckland 0622 New Zealand |
28 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Golovkov, Pavel |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Golovkova, Nailya |
Hauraki Auckland 0622 New Zealand |
12 Jan 2017 - 28 Feb 2018 |
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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