General information

Pro 1 Limited

Type: NZ Limited Company (Ltd)
9429045905162
New Zealand Business Number
6208160
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Pro 1 Limited (NZBN 9429045905162) was launched on 12 Jan 2017. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Golovkova, Nely (an individual) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Golovkov, Pavel, located at Hauraki, Auckland (a director). "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Pro 1 Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Jan 2017
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Pavel Golovkov
Hauraki, Auckland, 0622
Address used since 14 Jun 2017
Schnapper Rock, Auckland, 0632
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Nely Golovkova
Hauraki, Auckland, 0622
Address used since 04 Aug 2021
Director 04 Aug 2021 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Golovkov Corporate Trustee Limited
Shareholder NZBN: 9429048936118
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Apr 2022 - current
Golovkova, Nely
Individual
Hauraki
Auckland
0622
28 Feb 2018 - current
Golovkov, Pavel
Director
Hauraki
Auckland
0622
12 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Golovkova, Nely
Individual
Hauraki
Auckland
0622
28 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Golovkov, Pavel
Director
Hauraki
Auckland
0622
12 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Golovkova, Nailya
Individual
Hauraki
Auckland
0622
12 Jan 2017 - 28 Feb 2018
Location
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