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Procreation Limited

Type: NZ Limited Company (Ltd)
9429035136910
NZBN
1565071
Company Number
Registered
Company Status
Current address
16a Monmouth Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Nov 2017

Procreation Limited, a registered company, was started on 19 Oct 2004. 9429035136910 is the number it was issued. The company has been supervised by 2 directors: Elwyn John Pugsley - an active director whose contract started on 19 Oct 2004,
Mark Anthony Estall - an inactive director whose contract started on 19 Oct 2004 and was terminated on 05 Sep 2007.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 16A Monmouth Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Procreation Limited had been using 30 Livingstone Street, Westmere, Auckland as their registered address until 14 Nov 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 18 Nov 2009 to 14 Nov 2017

Address: 30 Livingstone Street, Grey Lynn, Auckland

Physical & registered address used from 12 Sep 2007 to 18 Nov 2009

Address: 52 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Feb 2006 to 12 Sep 2007

Address: Level 6 / 135 Broadway, Newmarket, Auckland

Physical & registered address used from 19 Oct 2004 to 01 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pugsley, Ewlyn John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Pugsley, Elwyn John Grey Lynn
Auckland
1022
New Zealand
Individual Mckenzie, Robyn Mary Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Robyn Mary Grey Lynn
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Directors

Elwyn John Pugsley - Director

Appointment date: 19 Oct 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2017


Mark Anthony Estall - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 05 Sep 2007

Address: Parnell, Auckland,

Address used since 19 Oct 2004

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