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Procoyne Developments Limited

Type: NZ Limited Company (Ltd)
9429038920738
NZBN
564510
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
6 Mull Place
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 11 Oct 2017
6 Mull Place
Wattle Downs
Auckland 2103
New Zealand
Postal & delivery & office address used since 17 Oct 2019

Procoyne Developments Limited was started on 03 Dec 1992 and issued an NZBN of 9429038920738. This removed LTD company has been supervised by 4 directors: Rhys Frank Jones - an active director whose contract started on 15 Feb 1993,
Megan Rose Jones - an active director whose contract started on 15 Feb 1993,
Peter James Mcclintock - an inactive director whose contract started on 03 Dec 1992 and was terminated on 15 Feb 1993,
Gloria Ann Rennie - an inactive director whose contract started on 03 Dec 1992 and was terminated on 15 Feb 1993.
As stated in our information (updated on 06 Feb 2024), this company uses 1 address: 6 Mull Place, Wattle Downs, Auckland, 2103 (types include: postal, delivery).
Until 11 Oct 2017, Procoyne Developments Limited had been using 180 Settlement Road, Papakura as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Jones, Judith Ann (an individual) located at Wattle Downs, Auckland postcode 2103,
Jones, David Frank Marfell (an individual) located at Wattle Downs, Auckland postcode 2103. Procoyne Developments Limited is categorised as "Personal service nec" (ANZSIC S953955).

Addresses

Principal place of activity

6 Mull Place, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: 180 Settlement Road, Papakura, 2110 New Zealand

Registered & physical address used from 12 Oct 2009 to 11 Oct 2017

Address #2: 16 Lastel Place, Howick, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #3: 16 Lastel Place, Howick, Auckland

Registered address used from 04 Apr 2001 to 12 Oct 2009

Address #4: 180 Settlement Road, Papakura, Auckland 1703

Physical address used from 04 Apr 2001 to 12 Oct 2009

Address #5: 7 Hutchinson Road, Howick, Auckland

Physical address used from 09 Dec 1998 to 04 Apr 2001

Address #6: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 24 Feb 1993 to 04 Apr 2001

Contact info
64 027 4735894
17 Oct 2019 Phone
quotz88@gmail.com
12 Oct 2022 nzbn-reserved-invoice-email-address-purpose
quotz88@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Judith Ann Wattle Downs
Auckland
2103
New Zealand
Individual Jones, David Frank Marfell Wattle Downs
Auckland
2103
New Zealand
Directors

Rhys Frank Jones - Director

Appointment date: 15 Feb 1993

Address: South Lake Perth, West, Australia

Address used since 28 Sep 2003


Megan Rose Jones - Director

Appointment date: 15 Feb 1993

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Oct 2012


Peter James Mcclintock - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 15 Feb 1993

Address: Auckland 10,

Address used since 03 Dec 1992


Gloria Ann Rennie - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 15 Feb 1993

Address: St Heliers,

Address used since 03 Dec 1992

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