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PROCURE NZ LIMITED

● Registered
NZBN 9429039868701 · NZ Company No. 265472 · NZ Limited Company · Incorporated 7 May 1985

Procure NZ Limited was incorporated on 7 May 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15020 days.

Overview

NZ Business Number
9429039868701
Company Number
265472
Company Name
PROCURE NZ LIMITED
Previously Known As
POWER FACTOR N.Z. LIMITED
before 18 September 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 May 1985 (Tuesday)
Status
Registered
Status History
Registered as of 7 May 1985 (Tuesday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
4 Rame Road
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
4 Rame Road
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 129684
Address for Service: 129684

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 1997 to 26 February 2004
    10th Floor, Asb Building, Queen Street, Auckland 1
  2. From 26 February 2004 to 24 April 2007
    29 Saltaire Street, Avondale, Auckland
  3. From 24 April 2007 to 6 March 2009
    89 Walmer Road, Pt Chevalier, Auckland
  4. From 6 March 2009 to 7 March 2011
    55 Riverlea Road, Whenuapi, NZ

Address for Service

  1. From 13 June 1997 to 26 February 2004
    295 Lincoln Road, Henderson, Auckland 1230
  2. From 26 February 2004 to 24 April 2007
    29 Saltaire Street, Avondale, Auckland
  3. From 24 April 2007 to 6 March 2009
    89 Walmer Road, Pt Chevalier, Auckland
  4. From 6 March 2009 to 7 March 2011
    55 Riverlea Road, Whenuapi, Auckland, NZ

Company Directors

2 listed
RL
Raymond Michael LITTIN
Appointed 15 May 1989 · 24 Austin Road, Greenhithe, Auckland, NZ, 0632
DL
Donna Marie LITTIN
Appointed 29 May 1992 · 24 Austin Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
99,999 shares (100.00%)
Raymond Michael LITTIN
24 Austin Road, Greenhithe, Auckland
Share allocation 2
1 shares (0.00%)
Donna Marie LITTIN
24 Austin Road, Greenhithe, Auckland