General information
Prodrive Services Limited
Type: NZ Limited Company (Ltd)9429036083480
New Zealand Business Number
1283363
Company Number
Registered
Company Status
Prodrive Services Limited (issued an NZ business identifier of 9429036083480) was incorporated on 19 Mar 2003. 4 addresses are currently in use by the company: 108 Irvines Road, Rd 2, Dunsandel, 7682 (type: registered, service). Unit 12, 337 Harewood Road, Bishopdale, Christchurch had been their physical address, until 11 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Winter, Judith Barbara (an individual) located at Rd 2, Leeston postcode 7682. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 11 Apr 2019 |
| 108 Irvines Road, Rd 2, Dunsandel, 7682 | Registered & service | 09 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Barbara Winter
Rd 2, Leeston, 7682
Address used since 25 Oct 2012 |
Director | 19 Mar 2003 - current |
|
Ashley James Mcallister
Rd 2, Leeston, 7682
Address used since 25 Oct 2012 |
Director | 19 Mar 2003 - 20 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 | Physical & registered | 01 Apr 2015 - 11 Apr 2019 |
| Paul Thompson & Associates Ltd., 388 Riccarton Road, Christchurch, 8440 | Registered & physical | 30 Oct 2012 - 01 Apr 2015 |
| Paul Thompson & Associates Ltd., Amp Building, Level 1, 122 Riccarton Rd, Christchurch 8440 | Registered | 02 Jun 2009 - 30 Oct 2012 |
| Amp Building, Level 1, 122 Riccarton Rd, Christchurch 8440 | Physical | 02 Jun 2009 - 30 Oct 2012 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 20 Mar 2006 - 02 Jun 2009 |
| Level Two, Ami House, 116 Riccarton Road, Christchurch | Registered | 19 Mar 2003 - 02 Jun 2009 |
| Hlb Sparks Erskine Ltd, Level Two, Ami House, 116 Riccarton Road, Christchurch | Physical | 19 Mar 2003 - 20 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Judith Barbara Individual |
Rd 2 Leeston 7682 |
19 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Ashley James Individual |
Rd 2 Leeston 7682 |
19 Mar 2003 - 15 Jan 2014 |
Location
Companies nearby
 |
Tpms (2010) Limited 4/337 Harewood Road |
|
Feutz & Goldsmith Builders (2008) Limited Unit 2 337 Harewood Road |
|
A R Were Dental Limited 8/337 Harewood Road |
|
Wholesale 4wd Limited Unit 10, 333 Harewood Road |
|
Yaw NZ Limited 10/333 Harewood Road |
|
Cust Investments Limited Unit 10, 333 Harewood Road |