Shortcuts

Procasa Limited

Type: NZ Limited Company (Ltd)
9429035401193
NZBN
1512116
Company Number
Registered
Company Status
88150880
GST Number
No Abn Number
Australian Business Number
Current address
16 The Companionway
Whitby
Porirua
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Feb 2009
16 The Companionway
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 18 Feb 2009
16 The Companionway
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Procasa Limited, a registered company, was registered on 13 May 2004. 9429035401193 is the NZBN it was issued. The company has been run by 2 directors: Gavin William Mclaughlin - an active director whose contract began on 13 May 2004,
Bruce Macilquham - an inactive director whose contract began on 13 May 2004 and was terminated on 08 Mar 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 16 The Companionway, Whitby, Porirua, 5024 (category: postal, office).
Procasa Limited had been using 1188 Moonshine Road, Porirua as their physical address up to 18 Feb 2009.
Previous names used by this company, as we found at BizDb, included: from 13 May 2004 to 03 Sep 2019 they were called G T Promotions Limited.
One entity controls all company shares (exactly 1000 shares) - Mclaughlin, Gavin William - located at 5024, Whitby, Porirua.

Addresses

Principal place of activity

16 The Companionway, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 1188 Moonshine Road, Porirua

Physical & registered address used from 16 May 2006 to 18 Feb 2009

Address #2: 22 Gloaming Hill, Titahi Bay

Physical & registered address used from 13 May 2004 to 16 May 2006

Contact info
64 04 2341946
25 Jun 2019 Phone
gavin@xtrack.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclaughlin, Gavin William Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macilquham, Bruce Titahi Bay
Directors

Gavin William Mclaughlin - Director

Appointment date: 13 May 2004

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jun 2011


Bruce Macilquham - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 08 Mar 2006

Address: Titahi Bay,

Address used since 13 May 2004

Nearby companies

G T P Holdings Limited
16 The Companionway

Lid Limited
16 The Companionway

Thompson Appliances Limited
10 Capstan Lane

Pacific House Trust Of Porirua
23 The Companion Way

Testing One Two Limited
6 Cannon Lane

Neo Nesteggs Limited
6 Cannon Lane