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Procheck Consulting Limited

Type: Nz Limited Company (Ltd)
9429034043844
NZBN
1830686
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
10a Mill Lane
Whitiora
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 07 Oct 2016
10a Mill Lane
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 17 Oct 2016

Procheck Consulting Limited was started on 14 Jul 2006 and issued an NZBN of 9429034043844. The registered LTD company has been supervised by 2 directors: Cushla Maria Batchelor-Hynd - an active director whose contract started on 14 Jul 2006,
Russell John Hynd - an active director whose contract started on 14 Jul 2006.
According to our information (last updated on 22 Sep 2019), this company registered 1 address: 10A Mill Lane, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 17 Oct 2016, Procheck Consulting Limited had been using 120 Delamare Rd, Hamilton as their physical address.
BizDb found old names for this company: from 14 Jul 2006 to 27 Feb 2008 they were called Hynd Management Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Cushla Batchelor-Hynd (an individual) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Russell Hynd - located at Whitiora, Hamilton. Procheck Consulting Limited has been categorised as "M696205 Business consultant service" (business classification M696205).

Addresses

Principal place of activity

24 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 120 Delamare Rd, Hamilton New Zealand

Physical & registered address used from 04 Jul 2008 to 17 Oct 2016

Address #2: 19b Brookfield St, Hamilton

Registered & physical address used from 14 Jul 2006 to 04 Jul 2008

Contact info
64 27 4422298
Phone
russell@procheck.net.nz
Email
rjhynd62@gmail.com
Email
No website
Website
www.procheck.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cushla Maria Batchelor-hynd Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Russell John Hynd Whitiora
Hamilton
3200
New Zealand
Directors

Cushla Maria Batchelor-hynd - Director

Appointment date: 14 Jul 2006

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 06 Oct 2016


Russell John Hynd - Director

Appointment date: 14 Jul 2006

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 06 Oct 2016

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