General information

Pro-v Limited

Type: NZ Limited Company (Ltd)
9429036212361
New Zealand Business Number
1261742
Company Number
Registered
Company Status

Pro-V Limited (issued an NZ business identifier of 9429036212361) was started on 05 Dec 2002. 2 addresses are in use by the company: 27 Addison Street, Leamington, Cambridge, 3432 (type: registered, physical). 48 Victoria Street, Cambridge had been their registered address, up until 24 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Haggie Trustee Company Limited (an entity) located at Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Haggie, Stephen Philip (an individual) - located at Cambridge. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Haggie, Leslea Ann, located at Cambridge (an individual). The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
27 Addison Street, Leamington, Cambridge, 3432 Registered & physical & service 24 Feb 2014
Directors
Name and Address Role Period
Stephen Philip Haggie
Cambridge, 3432
Address used since 27 Feb 2011
Director 05 Dec 2002 - current
Leslea Ann Haggie
Leamington, Cambridge, 3432
Address used since 21 Feb 2013
Director 05 Dec 2002 - current
Addresses
Previous address Type Period
48 Victoria Street, Cambridge Registered & physical 06 Mar 2009 - 24 Feb 2014
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Physical 23 Feb 2007 - 06 Mar 2009
C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland Registered 23 Feb 2007 - 06 Mar 2009
C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland Registered & physical 04 Feb 2004 - 04 Feb 2004
Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 05 Dec 2002 - 04 Feb 2004
Gw Scott & Associates, 23 Empire Street, Cambridge Physical 05 Dec 2002 - 04 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Haggie Trustee Company Limited
Shareholder NZBN: 9429033094052
Entity (NZ Limited Company)
Cambridge
3432
27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Haggie, Stephen Philip
Individual
Cambridge
07 Sep 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Haggie, Leslea Ann
Individual
Cambridge
07 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Haggie, Stephen Philip
Individual
23 Empire Street
Cambridge
05 Dec 2002 - 07 Sep 2005
Haggie, Leslea Ann
Individual
23 Empire Street
Cambridge
05 Dec 2002 - 07 Sep 2005
Walters, John
Individual
Auckland Centre
Auckland
05 Dec 2002 - 05 Jun 2008
Haggie, Stephen Philip
Individual
23 Empire Street
Cambridge
05 Dec 2002 - 07 Sep 2005
Haggie, Leslea Ann
Individual
23 Empire Street
Cambridge
05 Dec 2002 - 07 Sep 2005
Location
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