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Procase Nz Limited

Type: NZ Limited Company (Ltd)
9429038623646
NZBN
644749
Company Number
Registered
Company Status
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 29 Aug 1994
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 03 Sep 2019
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 02 Oct 2020

Procase Nz Limited was launched on 29 Aug 1994 and issued a business number of 9429038623646. This registered LTD company has been supervised by 3 directors: Jeffrey Lu - an active director whose contract started on 29 Aug 1994,
Albert Chih-Ta Hsu - an inactive director whose contract started on 23 Aug 1999 and was terminated on 15 Sep 2004,
Mark Julian Randall - an inactive director whose contract started on 29 Aug 1994 and was terminated on 29 Jul 1998.
According to BizDb's information (updated on 01 Apr 2024), this company registered 1 address: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (type: physical, service).
Up to 01 Oct 2000, Procase Nz Limited had been using 54B Masterton Road, Rothesay Bay, Auckland as their physical address.
BizDb identified former names for this company: from 29 Aug 1994 to 05 Aug 1998 they were named Aamax Technology (Nz) Limited.
A total of 160000 shares are allocated to 1 group (1 sole shareholder). In the first group, 160000 shares are held by 1 entity, namely:
Lu, Jeffrey (an individual) located at Rothesay Bay, Auckland. Procase Nz Limited has been classified as "Computer wholesaling - including peripherals" (ANZSIC F349210).

Addresses

Principal place of activity

54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 54b Masterton Road, Rothesay Bay, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #2: Unit E, No. 2, Ashfield Road, Glenfield, Auckland New Zealand

Physical address used from 01 Oct 2000 to 02 Oct 2020

Contact info
64 9 4413205
19 Sep 2018 Phone
jeffrey@procase.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jeffrey@procase.co.nz
19 Sep 2018 Email
www.procase.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160000
Individual Lu, Jeffrey Rothesay Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunny World International Company Limited
Shareholder NZBN: 9429039046765
Company Number: 526508
Entity Sunny World International Company Limited
Shareholder NZBN: 9429039046765
Company Number: 526508
Directors

Jeffrey Lu - Director

Appointment date: 29 Aug 1994

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Aug 1994


Albert Chih-ta Hsu - Director (Inactive)

Appointment date: 23 Aug 1999

Termination date: 15 Sep 2004

Address: Devonport, Auckland,

Address used since 23 Aug 1999


Mark Julian Randall - Director (Inactive)

Appointment date: 29 Aug 1994

Termination date: 29 Jul 1998

Address: Rothesay Bay, Auckland,

Address used since 29 Aug 1994

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