Procare Warranties Limited

Procare Warranties Limited, a registered company, was started on 04 Jul 2006. 9429034021095 is the number it was issued. This company has been run by 4 directors: Roger Lane Abel - an active director whose contract began on 04 Jul 2006,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 30 Aug 2007 and was terminated on 19 Sep 2014,
Bruce Alan Edmonds - an inactive director whose contract began on 04 Jul 2006 and was terminated on 30 Aug 2007.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Procare Warranties Limited had been using Level 18, 1 Queen Street, Auckland as their physical address up to 02 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Rothbury Insurance Brokers Limited - located at 1010, Cbd, Auckland.

Previous addresses

Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2011 to 02 Dec 2020

Address: Level 7, Building 5, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 04 Jul 2006 to 03 May 2011

Previous Shareholders

Ultimate Holding Company

Roger Lane Abel - Director

Appointment date: 04 Jul 2006

Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Douglas Norman Thompson - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 19 Sep 2014

Bruce Alan Edmonds - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 30 Aug 2007