Procon Services Limited, a registered company, was registered on 04 Jul 2016. 9429042438526 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been supervised by 2 directors: Gregory Alexander Carrington-Hogg - an active director whose contract began on 04 Jul 2016,
Gregory Alexander Hogg - an active director whose contract began on 04 Jul 2016.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hogg, Gregory Alexander |
Rd 1 Kumeu 0891 New Zealand |
22 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Procon Investments Limited Shareholder NZBN: 9429046537072 |
Parnell Auckland 1052 New Zealand |
14 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carrington-hogg, Gregory Alexander |
Rd 1 Kumeu 0891 New Zealand |
04 Jul 2016 - 22 Feb 2024 |
| Entity | Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 |
Parnell Auckland 1052 New Zealand |
04 Jul 2016 - 14 Mar 2019 |
| Entity | Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 |
Parnell Auckland 1052 New Zealand |
04 Jul 2016 - 14 Mar 2019 |
Ultimate Holding Company
Gregory Alexander Carrington-hogg - Director
Appointment date: 04 Jul 2016
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Oct 2017
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 04 Jul 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Feb 2019
Gregory Alexander Hogg - Director
Appointment date: 04 Jul 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Feb 2019
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