Shortcuts

The Procurement Room Limited

Type: NZ Limited Company (Ltd)
9429041952412
NZBN
5790353
Company Number
Registered
Company Status
117617629
GST Number
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
14 Kokihi Close
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 12 Apr 2018
14 Kokihi Close
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 03 Apr 2019

The Procurement Room Limited was registered on 28 Aug 2015 and issued an NZBN of 9429041952412. This registered LTD company has been managed by 4 directors: Kylie Anne Verhoeven - an active director whose contract began on 28 Aug 2015,
Bradley Joshua Verhoeven - an active director whose contract began on 28 Aug 2015,
Kylie Anne Mcgregor - an active director whose contract began on 28 Aug 2015,
Gregory Aston Jones - an active director whose contract began on 01 Sep 2015.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 14 Kokihi Close, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Until 12 Apr 2018, The Procurement Room Limited had been using 27 Mauritius Key, Papamoa Beach, Papamoa as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Verhoeven, Bradley Joshua (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 20% shares (exactly 240 shares) and includes
Mcgregor, Kylie Anne - located at Papamoa Beach, Papamoa.
The next share allotment (480 shares, 40%) belongs to 1 entity, namely:
Jones, Gregory Aston, located at Johnsonville, Wellington (an individual). The Procurement Room Limited was categorised as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Principal place of activity

14 Kokihi Close, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 27 Mauritius Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 28 Aug 2015 to 12 Apr 2018

Contact info
64 22 0992358
03 Apr 2019 Phone
brad@theprocurementroom.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
office@theprocurementroom.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.tpr.nz
23 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Director Verhoeven, Bradley Joshua Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 240
Director Mcgregor, Kylie Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Jones, Gregory Aston Johnsonville
Wellington
6037
New Zealand
Directors

Kylie Anne Verhoeven - Director

Appointment date: 28 Aug 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Apr 2018


Bradley Joshua Verhoeven - Director

Appointment date: 28 Aug 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2015


Kylie Anne Mcgregor - Director

Appointment date: 28 Aug 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2015


Gregory Aston Jones - Director

Appointment date: 01 Sep 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Apr 2016

Nearby companies

Global Building Services Limited
4 Kokihi Close

Shuru Limited
7 Kokihi Close

Stirling Property Management Limited
11 Kokihi Close

Kereama Taepa Limited
3 Hebe Crescent

Premiumpreneurs Limited
12 Kapuka Street

Saxon Steelworks Limited
36 Kapuka Street

Similar companies

Arielle Mermin Limited
124 Valley Road

Gill Cook Limited
14b Esmeralda Street

Helga May Wholesale Limited
Flat 2, 127 Oceanbeach Road

Kruze Control Limited
56a Topaz Drive

The Market Limited
Unit 2, 3 Newton Street

W Alexander Trading Limited
36 Mark Road