Procase Nz Limited was launched on 29 Aug 1994 and issued a business number of 9429038623646. This registered LTD company has been supervised by 3 directors: Jeffrey Lu - an active director whose contract started on 29 Aug 1994,
Albert Chih-Ta Hsu - an inactive director whose contract started on 23 Aug 1999 and was terminated on 15 Sep 2004,
Mark Julian Randall - an inactive director whose contract started on 29 Aug 1994 and was terminated on 29 Jul 1998.
According to BizDb's information (updated on 11 May 2024), this company registered 1 address: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (type: physical, service).
Up to 01 Oct 2000, Procase Nz Limited had been using 54B Masterton Road, Rothesay Bay, Auckland as their physical address.
BizDb identified former names for this company: from 29 Aug 1994 to 05 Aug 1998 they were named Aamax Technology (Nz) Limited.
A total of 160000 shares are allocated to 1 group (1 sole shareholder). In the first group, 160000 shares are held by 1 entity, namely:
Lu, Jeffrey (an individual) located at Rothesay Bay, Auckland. Procase Nz Limited has been classified as "Computer wholesaling - including peripherals" (ANZSIC F349210).
Principal place of activity
54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 54b Masterton Road, Rothesay Bay, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #2: Unit E, No. 2, Ashfield Road, Glenfield, Auckland New Zealand
Physical address used from 01 Oct 2000 to 02 Oct 2020
Basic Financial info
Total number of Shares: 160000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160000 | |||
Individual | Lu, Jeffrey |
Rothesay Bay Auckland |
29 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunny World International Company Limited Shareholder NZBN: 9429039046765 Company Number: 526508 |
29 Aug 1994 - 22 May 2012 | |
Entity | Sunny World International Company Limited Shareholder NZBN: 9429039046765 Company Number: 526508 |
29 Aug 1994 - 22 May 2012 |
Jeffrey Lu - Director
Appointment date: 29 Aug 1994
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 1994
Albert Chih-ta Hsu - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 15 Sep 2004
Address: Devonport, Auckland,
Address used since 23 Aug 1999
Mark Julian Randall - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 29 Jul 1998
Address: Rothesay Bay, Auckland,
Address used since 29 Aug 1994
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