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Pro-cision Trading Limited

Type: NZ Limited Company (Ltd)
9429035690542
NZBN
1433559
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 20 May 2016

Pro-Cision Trading Limited, a registered company, was started on 05 Nov 2003. 9429035690542 is the NZBN it was issued. This company has been supervised by 2 directors: Kelly Naomi Ryburn - an active director whose contract started on 05 Nov 2003,
Samuel Robert Ryburn - an active director whose contract started on 05 Nov 2003.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Pro-Cision Trading Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address until 20 May 2016.
Other names used by this company, as we identified at BizDb, included: from 20 Jan 2017 to 09 Apr 2018 they were called Pro-Cision Tradimg Limited, from 05 Nov 2003 to 20 Jan 2017 they were called Ryburn's Fencing Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Oct 2013 to 20 May 2016

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 19 Oct 2010 to 07 Oct 2013

Address: 18 Tomas Road, Wellsford New Zealand

Registered & physical address used from 05 Nov 2003 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryburn, Samuel Robert Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryburn, Kelly Naomi Rd 4
Warkworth
0984
New Zealand
Directors

Kelly Naomi Ryburn - Director

Appointment date: 05 Nov 2003

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 22 Sep 2014


Samuel Robert Ryburn - Director

Appointment date: 05 Nov 2003

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 22 Sep 2014

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