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Procom Limited

Type: NZ Limited Company (Ltd)
9429034020647
NZBN
1834680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Mike Smith Drive
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 09 Jan 2019

Procom Limited, a registered company, was started on 04 Jul 2006. 9429034020647 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Timothy Jason Hoyle - an active director whose contract started on 04 Jul 2006.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 6 Mike Smith Drive, Cambridge, Cambridge, 3434 (type: physical, registered).
Procom Limited had been using 10 Robinson Street, Cambridge, Cambridge as their physical address up until 09 Jan 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70%).

Addresses

Principal place of activity

6 Mike Smith Drive, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address: 10 Robinson Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 06 Dec 2017 to 09 Jan 2019

Address: 11 Raleigh Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 11 Dec 2013 to 06 Dec 2017

Address: 11 Raleigh Street, Cambridge New Zealand

Physical & registered address used from 04 Jul 2006 to 11 Dec 2013

Contact info
64 7 8270543
Phone
tim@southernfresh.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Hoyle, Cathi Leamington
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Hoyle, Timothy Jason Leamington
Cambridge
3434
New Zealand
Directors

Timothy Jason Hoyle - Director

Appointment date: 04 Jul 2006

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Dec 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 15 Oct 2009