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PROSOLVE LIMITED

● Registered
NZBN 9429037184759 · NZ Company No. 1052057 · NZ Limited Company · Incorporated 22 Aug 2000

Prosolve Limited was incorporated on 22 August 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9435 days.

Overview

NZ Business Number
9429037184759
Company Number
1052057
Company Name
PROSOLVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 August 2000 (Tuesday)
Status
Registered
Status History
Registered as of 22 August 2000 (Tuesday)
Registered Office
Eden Perich Prewett Limited, Accountants
329b Onehunga Mall
Onehunga
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
Eden Perich Prewett Limited, Accountants
329b Onehunga Mall
Onehunga
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1479715
Address for Service: 1479715

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 2001 to 1 December 2002
    Howard Padman & Associates, 4 Treachers Lane, Havelock North
  2. From 1 December 2002 to 21 August 2009
    Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
  3. From 21 August 2009 to 22 September 2011
    Eden Perich Limited, Accountants, 329b Onehunga Mall, Onehunga, Auckland, NZ

Address for Service

  1. From 5 August 2001 to 1 December 2002
    Howard Padman Chartered, Accountants Limited, 4 Treachers Lane, Havelock North
  2. From 5 August 2001 to 5 August 2001
    Howard Padman & Associates, 4 Treachers Lane, Havelock North
  3. From 1 December 2002 to 21 August 2009
    Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
  4. From 21 August 2009 to 22 September 2011
    Eden Perich Limited, Accountants, 329b Onehunga Mall, Onehunga, Auckland, NZ

Company Director

1 listed
AM
Andrew Blair MCGREGOR
Appointed 22 Aug 2000 · 50 Channel View Road, Campbells Bay, North Shore City, NZ, 0630

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Company No.: 2201226
NZBN: 9429032430226
KW TRUSTEES 2009 LIMITED
Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland
Company No.: 2249309
NZBN: 9429032228175
EA CORPORATE TRUSTEES 2009 LIMITED
329b Onehunga Mall, Onehunga, Auckland, New Zealand
Andrew Blair MCGREGOR
50 Channel View Road, Campbells Bay, North Shore City
Share allocation 2
1 shares (0.10%)
Andrew Blair MCGREGOR
50 Channel View Road, Campbells Bay, North Shore City