Profcon Limited

Profcon Limited was launched on 08 Jul 2010 and issued a business number of 9429031466844. The in liquidation LTD company has been managed by 2 directors: Mark Bruce Welch - an active director whose contract began on 08 Jul 2010,
Riley Barnett Lockett - an active director whose contract began on 08 Jul 2010.
As stated in our information (last updated on 05 May 2025), the company uses 2 addresses: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
27 St Andrews Road, Epsom, Auckland, 1023 (physical address).
Up to 06 May 2025, Profcon Limited had been using 27 St Andrews Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lockett, Riley Barnett (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Welch, Mark Bruce - located at Epsom, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pcl Nz Holding Limited, located at Rosedale, Auckland (an entity). Profcon Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Previous addresses

Address #1: 27 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 08 Oct 2015 to 06 May 2025

Address #2: 1a Ngaroma Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2010 to 08 Oct 2015

Ultimate Holding Company

Mark Bruce Welch - Director

Appointment date: 08 Jul 2010

Riley Barnett Lockett - Director

Appointment date: 08 Jul 2010