Procon Flooring Systems Limited, a registered company, was launched on 26 Aug 2009. 9429031989374 is the number it was issued. The company has been run by 2 directors: Vincent James Wilson Sanderson - an active director whose contract started on 26 Aug 2009,
Joanne Ruth Sanderson - an inactive director whose contract started on 26 Aug 2009 and was terminated on 29 Aug 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 30 shares (30%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 35 shares (35%). Lastly we have the next share allocation (35 shares 35%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Hgk Trustees Limited Shareholder NZBN: 9429033836768 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
26 Aug 2009 - |
| Individual | Sanderson, Vincent James Wilson |
Howick Auckland 2014 New Zealand |
26 Aug 2009 - |
| Individual | Sanderson, Joanne Ruth |
Howick Auckland 2014 New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Sanderson, Joanne Ruth |
Howick Auckland 2014 New Zealand |
26 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Sanderson, Vincent James Wilson |
Howick Auckland 2014 New Zealand |
26 Aug 2009 - |
Vincent James Wilson Sanderson - Director
Appointment date: 26 Aug 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 May 2014
Joanne Ruth Sanderson - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 29 Aug 2013
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 18 May 2010
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