L & E Procter Limited, a registered company, was started on 29 Jul 2015. 9429041875452 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 2 directors: Luke Procter - an active director whose contract began on 29 Jul 2015,
Emma Procter - an active director whose contract began on 29 Jul 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, North Shore City, 0632 (types include: registered, service).
L & E Procter Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their registered address up to 04 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Jul 2015 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Procter, Luke |
Brooklyn Wellington 6021 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Procter, Emma |
Brooklyn Wellington 6021 New Zealand |
29 Jul 2015 - |
Luke Procter - Director
Appointment date: 29 Jul 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Jun 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Aug 2016
Emma Procter - Director
Appointment date: 29 Jul 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Jun 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Aug 2016
North Shore Business Travel Limited
28 William Pickering Drive
Courier West Limited
28 William Pickering Drive
Electrical Distribution Equipment Limited
24b William Pickering Drive
Nsbt Limited
Unit B
Power Consultants Limited
24b William Pickering Drive
Ondemandit Limited
31 William Pickering Drive
Fordham Home Limited
27c William Pickering Drive
Mccamish Investments Limited
27c William Pickering Drive
Nsfs Property Development Limited
26 William Pickering Drive
Rlandka Holdings Limited
27c William Pickering Drive
Salt Tree Limited
27c William Pickering Drive
Senator Property Investments Limited
27c William Pickering Drive