Shortcuts

Iprocure Limited

Type: NZ Limited Company (Ltd)
9429031408875
NZBN
3074111
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
8 Oakwood Place
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 02 Apr 2020

Iprocure Limited, a registered company, was launched on 26 Aug 2010. 9429031408875 is the NZ business identifier it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company has been classified. The company has been managed by 2 directors: Ian Graham Potter - an active director whose contract began on 26 Aug 2010,
Jennifer Helen Potter - an active director whose contract began on 30 Jan 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Oakwood Place, Rd 3, Hamilton, 3283 (types include: physical, registered).
Iprocure Limited had been using 109 Birchwood Lane, Rd 3, Hamilton as their physical address up until 02 Apr 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 13 Nov 2015 to 02 Apr 2020

Address: 54 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Jun 2013 to 13 Nov 2015

Address: 68 Hudson Street, Riverlea, Hamilton, 3216 New Zealand

Physical & registered address used from 09 Nov 2012 to 11 Jun 2013

Address: 35 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 26 Aug 2010 to 09 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gilbert Southworth Trustees Limited
Shareholder NZBN: 9429046267450
R D 1
Cambridge
3493
New Zealand
Individual Potter, Jennifer Rd 3
Hamilton
3283
New Zealand
Director Potter, Ian Graham Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Potter, Ian Graham Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Potter, Jennifer Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Private Trust Company Limited
Shareholder NZBN: 9429038077128
Company Number: 859168
Individual Southworth, Gilbert Mark Hamilton
3285
New Zealand
Entity Private Trust Company Limited
Shareholder NZBN: 9429038077128
Company Number: 859168
Directors

Ian Graham Potter - Director

Appointment date: 26 Aug 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Dec 2013


Jennifer Helen Potter - Director

Appointment date: 30 Jan 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Jan 2018

Nearby companies
Similar companies

Connect Recruitment Group Limited
566 Matangi Road

Lifeworks 4 Me Limited
20 Anthony Crescent

New Zealand Employment Service Limited
11 Worley Place

People2people Recruitment (new Zealand) Limited
Level 4, B N Z Building

Savvy Network Limited
13 Llennoc Lane

Talent 1 Limited
127 Collingwood Street