Procas Limited was incorporated on 16 Dec 2002 and issued a business number of 9429036200160. This registered LTD company has been supervised by 2 directors: Erin Roulston - an active director whose contract started on 16 Dec 2002,
Ian Edward Roulston - an active director whose contract started on 16 Dec 2002.
According to our information (updated on 07 Apr 2024), this company uses 1 address: 74 Ratanui Road, Paraparaumu, 5032 (category: registered, physical).
Up until 23 Jun 2010, Procas Limited had been using 172 Matai Road, Raumati Beach as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Erin (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roulston, Ian Edward - located at Paraparaumu, Paraparaumu.
Previous address
Address: 172 Matai Road, Raumati Beach
Registered & physical address used from 16 Dec 2002 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Erin |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Dec 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roulston, Ian Edward |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Dec 2002 - |
Erin Roulston - Director
Appointment date: 16 Dec 2002
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 31 Mar 2013
Ian Edward Roulston - Director
Appointment date: 16 Dec 2002
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 28 Jul 2015
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