Procerto Holdings Limited, a registered company, was started on 09 May 2005. 9429034807859 is the NZBN it was issued. The company has been run by 1 director, named Graeme Roy Hamilton - an active director whose contract started on 09 May 2005.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 1613 Homebush Road, Rd 1, Darfield, 7571 (physical address),
1613 Homebush Road, Rd 1, Darfield, 7571 (registered address),
1613 Homebush Road, Rd 1, Darfield, 7571 (service address),
Po Box 36258, Merivale, Christchurch, 8146 (postal address) among others.
Procerto Holdings Limited had been using "Beechwood", Homebush Road, Rd1, Darfield as their physical address until 15 Feb 2022.
Previous aliases used by this company, as we established at BizDb, included: from 09 May 2005 to 15 Aug 2014 they were called Maxim 2 Limited.
One entity controls all company shares (exactly 1000 shares) - H Group Limited - located at 7571, Rd 1, Darfield, Null.
Principal place of activity
1613 Homebush Road, Rd 1, Darfield, 7571 New Zealand
Previous address
Address #1: "beechwood", Homebush Road, Rd1, Darfield New Zealand
Physical & registered address used from 09 May 2005 to 15 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | H Group Limited Shareholder NZBN: 9429030901957 |
Rd 1 Darfield Null 7571 New Zealand |
13 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxim Design Limited Shareholder NZBN: 9429039175601 Company Number: 484851 |
09 May 2005 - 13 Aug 2014 | |
| Entity | Maxim Design Limited Shareholder NZBN: 9429039175601 Company Number: 484851 |
09 May 2005 - 13 Aug 2014 |
Ultimate Holding Company
Graeme Roy Hamilton - Director
Appointment date: 09 May 2005
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 03 Dec 2009