Procut Contracting Limited, a registered company, was started on 08 Jul 2008. 9429032665598 is the business number it was issued. This company has been managed by 2 directors: Samuel John Fillmore - an active director whose contract began on 08 Jul 2008,
Tony Colin Cooksley - an active director whose contract began on 11 Aug 2008.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Procut Contracting Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 25 Nov 2015.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 11 Jun 2013 to 25 Nov 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Jun 2011 to 25 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 17 Sep 2008 to 11 Jun 2013
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 17 Sep 2008 to 09 Jun 2011
Address: C/-neesham Pike Thomas, 2 Pompallier Terrace,, Ponsonby, Auckland
Physical & registered address used from 08 Jul 2008 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tony Cooksley Corporate Trustee Limited Shareholder NZBN: 9429032644449 |
Mount Wellington Auckland 1060 New Zealand |
11 Aug 2008 - |
| Individual | Cooksley, Tony Colin |
Pukekohe Pukekohe 2120 New Zealand |
11 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fillmore, John William Frank |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2008 - |
| Individual | Fillmore, Samuel John |
St Heliers Auckland 1071 New Zealand |
08 Jul 2008 - |
| Individual | Fillmore, Heather Davinia |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
08 Jul 2008 - 27 Jun 2010 | |
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
Ponsonby Auckland 1011 New Zealand |
08 Jul 2008 - 27 Jun 2010 |
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
Ponsonby Auckland 1011 New Zealand |
08 Jul 2008 - 27 Jun 2010 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Aug 2008 - 20 Mar 2015 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Aug 2008 - 20 Mar 2015 |
Samuel John Fillmore - Director
Appointment date: 08 Jul 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2013
Tony Colin Cooksley - Director
Appointment date: 11 Aug 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Mar 2015
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