New Zealand Business Listing

Profecta Construction Limited was incorporated on 28 August 1987 (Friday) and as of 13 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039620071
Company Number: 340509
Company Name: PROFECTA CONSTRUCTION LIMITED
Previously Known As: PROFECTA MANAGEMENT SERVICES LIMITED
before 15 November 1999, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 28 August 1987 (Friday)
Status: Removed
Status History: Removed as of 1 September 2004 (Wednesday)
Registered as of 28 August 1987 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Deane & Co Limited
680 Remuera Road
Remuera, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Deane & Co Ltd
680 Remuera Rd
Remuera, Auckland
NZ

From 16 September 1991 to 25 February 1994
1 Jervois Rd, Ponsonby, Auckland
From 25 February 1994 to 26 September 2000
4/30 Anzac Road, Browns Bay, Auckland
From 26 September 2000 to 29 October 2001
2nd Floor, 39 Anzac Road, Browns Bay, Auckland
From 29 October 2001 to 29 October 2001
Unit 9, 404 Beach Road, Mairangi Bay, Auckland

From 2 October 1997 to 19 January 2000
-
From 19 January 2000 to 2 September 2002
Unit 9, 404 Beach Rd, Mairangi Bay, Auckland
From 19 January 2000 to 19 January 2000
Level 2, 39 Anzac Road, Browns Bay, Auckland
From 2 September 2002 to 4 October 2002
Deane & Co Limited, 680 Remuera Road, Remuera, Auckland

2 listed

CB

Cyril Porter BURROWS

Appointed 27 Sep 1990 · East Coast Road, Rd 4, Albany

JW

James Gordon WYLIE

Appointed 27 Sep 1990 · 34 Hythe Terrace, Mairangi Bay, NZ, 0630

2 share parcels · 10,000 shares total

Share allocation 1

500 shares (5%)

James Gordon WYLIE
34 Hythe Terrace, Mairangi Bay

Share allocation 2

9,500 shares (95%)

Cyril Porter BURROWS
East Coast Road, Rd 4, Albany