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Procorp International Limited

Type: NZ Limited Company (Ltd)
9429039786876
NZBN
289100
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 13 Nov 2013

Procorp International Limited, a registered company, was started on 31 Oct 1985. 9429039786876 is the number it was issued. This company has been managed by 2 directors: Philip Neil Clark - an active director whose contract began on 30 Oct 1987,
Debbie Cavell Clark - an inactive director whose contract began on 30 Oct 1987 and was terminated on 20 Apr 1997.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Procorp International Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 13 Nov 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 75 shares (7.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 425 shares (42.5%). Finally we have the third share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 27 Oct 2009 to 13 Nov 2013

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor,26 Crummer Road, Grey Lynn, Auckland

Registered address used from 05 Nov 2001 to 27 Oct 2009

Address: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 05 Nov 2001 to 27 Oct 2009

Address: C/- Cleaver & Co Chartered Accountants, St Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 05 Nov 2001

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 05 Nov 2001

Address: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: Suite 5, 1st Flr Renault Hse, 22-26 New North Rd, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Address: -

Physical address used from 19 Feb 1992 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Clark, Jordan Philip Whenuapai Village
Auckland
Shares Allocation #2 Number of Shares: 425
Individual Clark, Debbie Cavell Whenuapai Village
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Clark, Philip Neil Whenuapai Village
Auckland
Directors

Philip Neil Clark - Director

Appointment date: 30 Oct 1987

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 19 Oct 2009


Debbie Cavell Clark - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 20 Apr 1997

Address: Whenuapai Village, Auckland,

Address used since 30 Oct 1987

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