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Procas Limited

Type: NZ Limited Company (Ltd)
9429036200160
NZBN
1263837
Company Number
Registered
Company Status
Current address
74 Ratanui Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 Jun 2010

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.

Addresses

Previous address

Address: 172 Matai Road, Raumati Beach

Registered & physical address used from 16 Dec 2002 to 23 Jun 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Martin, Erin Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roulston, Ian Edward Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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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