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: Russell John Hynd - an active director whose contract started on 14 Jul 2006,
Cushla Maria Batchelor-Hynd - an active director whose contract started on 14 Jul 2006.
According to the BizDb information (last updated on 09 Apr 2024), this company registered 4 addresses: 2600A Sh30, Otakiri, Whakatane, 3192 (registered address),
2600A Sh30, Otakiri, Whakatane, 3192 (physical address),
2600A Sh30, Otakiri, Whakatane, 3192 (service address),
2600A Sh30, Otakiri, Whakatane, 3192 (other address) among others.
Up until 19 Nov 2020, Procheck Consulting Limited had been using 10A Mill Lane, Whitiora, Hamilton as their registered 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 issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Batchelor-Hynd, Cushla Maria (an individual) located at Whakatane postcode 3192.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Hynd, Russell John - located at Whakatane. Procheck Consulting Limited was categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 2600a Sh30, Otakiri, Whakatane, 3192 New Zealand
Registered & physical & service address used from 19 Nov 2020
Principal place of activity
24 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 10a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Oct 2016 to 19 Nov 2020
Address #2: 120 Delamare Rd, Hamilton New Zealand
Physical & registered address used from 04 Jul 2008 to 17 Oct 2016
Address #3: 19b Brookfield St, Hamilton
Registered & physical address used from 14 Jul 2006 to 04 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Batchelor-hynd, Cushla Maria |
Whakatane 3192 New Zealand |
14 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Hynd, Russell John |
Whakatane 3192 New Zealand |
14 Jul 2006 - |
Russell John Hynd - Director
Appointment date: 14 Jul 2006
Address: Whakatane, 3192 New Zealand
Address used since 11 Nov 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 06 Oct 2016
Cushla Maria Batchelor-hynd - Director
Appointment date: 14 Jul 2006
Address: Otakiri, Hamilton, 3192 New Zealand
Address used since 11 Nov 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 06 Oct 2016
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