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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pugsley, Ewlyn John |
Grey Lynn Auckland 1021 New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Pugsley, Elwyn John |
Grey Lynn Auckland 1022 New Zealand |
19 Oct 2004 - |
Individual | Mckenzie, Robyn Mary |
Grey Lynn Auckland 1021 New Zealand |
19 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckenzie, Robyn Mary |
Grey Lynn Auckland 1022 New Zealand |
05 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
14 Aug 2007 - 14 Aug 2007 | |
Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
19 Oct 2004 - 27 Jun 2010 | |
Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
14 Aug 2007 - 14 Aug 2007 | |
Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
19 Oct 2004 - 27 Jun 2010 |
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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