General information

Pro-equity Limited

Type: NZ Limited Company (Ltd)
9429038782138
New Zealand Business Number
607865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Pro-Equity Limited (issued an NZ business number of 9429038782138) was launched on 25 Feb 1994. 6 addresess are currently in use by the company: P O Box 249, Whakatane, 3158 (type: postal, postal). 158B Harbour Road, Ohope, Whakatane had been their registered address, up until 01 May 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Christine Elizabeth (an individual) located at Ohope, Whakatane 3121. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allan, Kevin Michael (an individual) - located at Ohope, Whakatane. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Pro-Equity Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
90 Harbour Road, Ohope, 3121 Registered & physical & service 01 May 2009
P O Box 249, Whakatane 3158, Whakatane, 3158 Postal 03 May 2019
90 Harbour Road, Ohope, 3121 Office & delivery 03 May 2019
P O Box 249, Whakatane, 3158 Postal 07 May 2023
Contact info
64 0274 438927
Phone (Phone)
kacaohope@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Michael Allan
Ohope, Whakatane, 3121
Address used since 01 Apr 2009
Director 16 Jun 1994 - current
Christine Elizabeth Allan
Ohope, Ohope, 3121
Address used since 11 May 2010
Director 14 Apr 2010 - current
Lynley Jessica Cooper
Christchurch, 8011
Address used since 23 Apr 2004
Director 14 Jun 1995 - 14 Apr 2010
Tomas George Huppert
Lowry Bay, Eastbourne,
Address used since 13 May 1994
Director 13 May 1994 - 16 Jun 1994
Addresses
Other active addresses
Type Used since
P O Box 249, Whakatane, 3158 Postal 07 May 2023
Principal place of activity
90 Harbour Road , Ohope , 3121
Previous address Type Period
158b Harbour Road, Ohope, Whakatane Registered & physical 29 May 2008 - 01 May 2009
25a Chelsea Street, Miramar, Wellington 6022 Registered & physical 24 May 2007 - 29 May 2008
25a Chelsea Street, Miramar, Wellington Registered 26 May 2003 - 24 May 2007
The Gallery, 87 The Terrace, Wellington Registered 19 Jul 1996 - 26 May 2003
The Gallery, 87 The Terrace, Wellington Physical 19 Jul 1996 - 19 Jul 1996
25a Chelsea Street, Miramar, Wellington Physical 19 Jul 1996 - 24 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Christine Elizabeth
Individual
Ohope
Whakatane 3121
01 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Kevin Michael
Individual
Ohope
Whakatane
3121
25 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Lynley Jessica
Individual
210 Hereford Street
Christchurch
25 Feb 1994 - 27 Jun 2010
Cooper, Lynley Jessica
Individual
Christchurch
27 Jul 2004 - 27 Jun 2010
Location
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