Procerto Group Limited, a registered company, was incorporated on 03 Mar 2009. 9429032379457 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Graeme Roy Hamilton - an active director whose contract started on 03 Mar 2009,
Shijie Lin - an inactive director whose contract started on 02 Feb 2023 and was terminated on 19 Apr 2023,
Fred Rahme - an inactive director whose contract started on 21 Sep 2021 and was terminated on 02 Feb 2023.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Acheron Drive, Riccarton, Christchurch, 8041 (category: service, office).
Procerto Group Limited had been using 1613 Homebush Road, Darfield as their service address until 04 Dec 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 50 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Office & delivery address used from 24 Nov 2023
Address #5: 50 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Service address used from 04 Dec 2023
Principal place of activity
1613 Homebush Rd, Rd1, Darfield, 7571 New Zealand
Previous address
Address #1: 1613 Homebush Road, Darfield New Zealand
Service address used from 03 Mar 2009 to 04 Dec 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | H Group Limited Shareholder NZBN: 9429030901957 |
Rd 1 Darfield Null 7571 New Zealand |
03 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hamilton, Graeme Roy |
Rd 1 Darfield 7571 New Zealand |
15 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lime Global Limited Shareholder NZBN: 9429046936455 Company Number: 6954473 |
Northwood Christchurch 8051 New Zealand |
21 Sep 2021 - 21 Apr 2023 |
| Entity | Devcorp Limited Shareholder NZBN: 9429047244511 Company Number: 7238996 |
01 Jun 2021 - 21 Sep 2021 | |
| Entity | Devcorp Limited Shareholder NZBN: 9429047244511 Company Number: 7238996 |
42 Silverstream Boulevard Kaiapoi 7630 New Zealand |
01 Jun 2021 - 21 Sep 2021 |
| Entity | Maxim 1 Limited Shareholder NZBN: 9429035572381 Company Number: 1477221 |
03 Mar 2009 - 03 Oct 2013 | |
| Entity | Maxim 1 Limited Shareholder NZBN: 9429035572381 Company Number: 1477221 |
03 Mar 2009 - 03 Oct 2013 |
Ultimate Holding Company
Graeme Roy Hamilton - Director
Appointment date: 03 Mar 2009
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 27 Nov 2014
Shijie Lin - Director (Inactive)
Appointment date: 02 Feb 2023
Termination date: 19 Apr 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Feb 2023
Fred Rahme - Director (Inactive)
Appointment date: 21 Sep 2021
Termination date: 02 Feb 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Sep 2021
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