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Procreate And Partners Limited

Type: NZ Limited Company (Ltd)
9429041591567
NZBN
5580526
Company Number
Removed
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
1a Nile Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Nov 2016
Po Box 316080
Wairau Valley
Auckland 0760
New Zealand
Postal address used since 13 Nov 2019
1a Nile Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 13 Nov 2019

Procreate and Partners Limited, a removed company, was registered on 12 Feb 2015. 9429041591567 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. This company has been run by 2 directors: Graham James Brewster - an active director whose contract began on 12 Feb 2015,
Paul Sills - an active director whose contract began on 12 Feb 2015.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 316080, Wairau Valley, Auckland, 0760 (types include: postal, office).
Procreate and Partners Limited had been using Unit 11 40 Arrenway Drive, Triton Plaza Albany, Auckland as their registered address up to 14 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

1a Nile Road, Milford, Auckland, 0620 New Zealand


Previous address

Address #1: Unit 11 40 Arrenway Drive, Triton Plaza Albany, Auckland, 0757 New Zealand

Registered & physical address used from 12 Feb 2015 to 14 Nov 2016

Contact info
64 9 4768633
13 Nov 2019 Phone
accounts@procreate.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.procreate.co.nz
13 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sills, Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Brewster, Graham James Chatswood
Auckland
0626
New Zealand
Directors

Graham James Brewster - Director

Appointment date: 12 Feb 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Nov 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Feb 2015


Paul Sills - Director

Appointment date: 12 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2015

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