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PROWESS HOLDINGS LIMITED

● Registered
NZBN 9429039409591 · NZ Company No. 406505 · NZ Limited Company · Incorporated 12 Oct 1988

Prowess Holdings Limited was incorporated on 12 October 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13767 days.

Overview

NZ Business Number
9429039409591
Company Number
406505
Company Name
PROWESS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1988 (Wednesday)
Status
Registered
Status History
Registered as of 12 October 1988 (Wednesday)
Date of Re-registration
30 April 1997 (Wednesday)
Registered Office
76a Ngapuhi Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
76a Ngapuhi Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 3070618
Address for Service: 3070618

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 1997 to 29 June 2000
    7th Flr, Lorne Towers, Lorne St, Auckland 1
  2. From 29 June 2000 to 3 February 2004
    C/- W D Prowse, Crown Institute Building, Lorne Street, Auckland
  3. From 3 February 2004 to 10 July 2009
    703c Remuera Road, Remuera, Auckland
  4. From 10 July 2009 to 10 February 2010
    76a Ngapuhi, Remuera, Auckland
  5. From 10 February 2010 to 15 February 2011
    76a Ngapuhi Road, Remuera, Auckland 1050, NZ
  6. From 15 February 2011 to 13 February 2012
    76a Ngapuhi Road, Remuera, Auckland, NZ 1050

Address for Service

  1. From 29 June 2000 to 3 February 2004
    Same As Registered Office
  2. From 29 June 2000 to 29 June 2000
    C/- Wd Prowse, Crown Institute Building, Lorne Street, Auckland
  3. From 3 February 2004 to 10 July 2009
    703c Remuera Road, Remuera, Auckland
  4. From 10 July 2009 to 10 February 2010
    76a Ngapuhi, Remuera, Auckland
  5. From 10 February 2010 to 15 February 2011
    76a Ngapuhi Road, Remuera, Auckland 1050, NZ
  6. From 15 February 2011 to 13 February 2012
    76a Ngapuhi Road, Remuera, Auckland, NZ 1050

Company Directors

2 listed
CP
Christopher William Matthew PROWSE
Appointed 12 Oct 1988 · 76a Ngapuhi Road, Remuera, Auckland, NZ, 1050
WP
William David PROWSE
Appointed 12 Oct 1988 · 76a Ngapuhi Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Christopher William Matthew PROWSE
76a Ngapuhi Road, Remuera, Auckland
Share allocation 2
999 shares (99.90%)
Company No.: 79459
NZBN: 9429040588827
CITY NOMINEES LIMITED
L4, 152 Fanshawe Street, Auckland