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Proctor And Son Limited

Type: NZ Limited Company (Ltd)
9429041514665
NZBN
5509905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
5/20 Ruakiwi Road
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Feb 2019
5/20 Ruakiwi Road
Hamilton Lake
Hamilton 3204
New Zealand
Postal address used since 07 Nov 2021

Proctor and Son Limited, a registered company, was started on 26 Nov 2014. 9429041514665 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 1 director, named Maria Magdalena Emily Proctor - an active director whose contract began on 26 Nov 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 5/20 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (category: postal, physical).
Proctor and Son Limited had been using 6 Annebrook Road, Rd 3, Hamilton as their registered address until 01 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Proctor, Maria Magdalena Emily - located at 3204, Rd 3, Hamilton.

Addresses

Principal place of activity

5/20 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address #1: 6 Annebrook Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 26 Nov 2014 to 01 Feb 2019

Contact info
64 22 0292019
24 Jan 2019 Phone
marieprnz@gmail.com
24 Jan 2019 Email
healthrenovator.com
Website
www.healthrenovator.com
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Proctor, Maria Magdalena Emily Rd 3
Hamilton
3283
New Zealand
Directors

Maria Magdalena Emily Proctor - Director

Appointment date: 26 Nov 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 24 Jan 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Nov 2014

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