Procure Properties Limited was incorporated on 21 Dec 2009 and issued an NZBN of 9429031719902. This registered LTD company has been managed by 2 directors: Timothy Grant Francis - an active director whose contract started on 21 Dec 2009,
Jane Francis - an active director whose contract started on 21 Dec 2009.
According to our information (updated on 27 Apr 2024), the company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, service).
Up to 08 Nov 2016, Procure Properties Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Francis, Timothy Grant (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Francis, Jane - located at Northcote, Auckland.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 08 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 21 Dec 2009 to 28 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Francis, Timothy Grant |
Northcote Auckland 0627 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Francis, Jane |
Northcote Auckland 0627 New Zealand |
21 Dec 2009 - |
Timothy Grant Francis - Director
Appointment date: 21 Dec 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Jun 2011
Jane Francis - Director
Appointment date: 21 Dec 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Jun 2011
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