Procon Limited, a registered company, was registered on 19 Jun 2007. 9429033298467 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. This company has been supervised by 1 director, named Ken Leech - an active director whose contract began on 19 Jun 2007.
Last updated on 02 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 161E Marua Road, Mount Wellington, Auckland, 1051 (registered address),
161E Marua Road, Mount Wellington, Auckland, 1051 (physical address),
161E Marua Road, Mount Wellington, Auckland, 1051 (service address),
161E Marua Road, Mount Wellington, Auckland, 1051 (office address) among others.
Procon Limited had been using 1/35 Sonia Ave, Remuera, Auckland as their physical address up to 15 Apr 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%).
Other active addresses
Address #4: 161e Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical & service address used from 15 Apr 2021
Principal place of activity
161e Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1/35 Sonia Ave, Remuera, Auckland New Zealand
Physical & registered address used from 23 Mar 2009 to 15 Apr 2021
Address #2: 1/35 Sona Ave, Remuera, Auckland
Physical & registered address used from 05 May 2008 to 23 Mar 2009
Address #3: 8 Shera Road, Remuera
Physical & registered address used from 19 Jun 2007 to 05 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leech, Kenneth John |
Rd 1 Waitoki 0994 New Zealand |
27 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Leech, Kenneth John |
Rd 1 Waitoki 0994 New Zealand |
27 Jul 2007 - |
| Individual | Jones, Clifford Rex |
Mount Eden Auckland 1024 New Zealand |
30 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barker, Benjamin James |
Auckland Central Auckland New Zealand |
27 Jul 2007 - 30 Sep 2011 |
| Individual | Leech, Margaret June |
Rd 1 Waitoki 0994 New Zealand |
27 Jul 2007 - 01 Apr 2011 |
| Individual | Leech, Margaret June |
Rd 1 Waitoki 0994 New Zealand |
27 Jul 2007 - 01 Apr 2011 |
| Individual | Leech, Margaret June |
Remuera Auckland New Zealand |
27 Jul 2007 - 01 Apr 2011 |
| Individual | Leech, Ken |
Remuera |
19 Jun 2007 - 01 Apr 2011 |
Ken Leech - Director
Appointment date: 19 Jun 2007
Address: Rd 1, Waitoki, 0994 New Zealand
Address used since 01 Apr 2023
Address: 35 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2010
Westhaven Marina Users Association Incorporated
33 Sonia Avenue
Knowledge For Good Limited
46 Sonia Avenue
Ripple (nz) Limited
46 Sonia Avenue
Morrow Strategic Consulting Limited
46 Sonia Avenue
Small Kauri Limited
62 Sonia Avenue
Petrenko Consultants Limited
62 Sonia Avenue
Adamantine International Education Group (new Zealand) Limited
180 Victoria Avenue
Elite Academy Group Limited
171 Victoria Avenue
Gold Bridge Consulting Limited
1/171 Portland Road
New Zealand Education Consultancy Centre Limited
1/42a Mahoe
Onzroad New Zealand Limited
7 Hiriri Avenue
Universal Love Company Limited
64 Spencer Street