General information

Iprocure Limited

Type: NZ Limited Company (Ltd)
9429031408875
New Zealand Business Number
3074111
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Iprocure Limited (issued an NZ business identifier of 9429031408875) was launched on 26 Aug 2010. 2 addresses are in use by the company: 8 Oakwood Place, Rd 3, Hamilton, 3283 (type: physical, registered). 109 Birchwood Lane, Rd 3, Hamilton had been their physical address, up to 02 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Potter, Jennifer (an individual) located at Rd 3, Hamilton postcode 3283,
Potter, Ian Graham (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Potter, Ian Graham (a director) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Potter, Jennifer, located at Rd 3, Hamilton (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to Iprocure Limited. The Businesscheck data was last updated on 04 May 2024.

Current address Type Used since
8 Oakwood Place, Rd 3, Hamilton, 3283 Physical & registered & service 02 Apr 2020
Directors
Name and Address Role Period
Ian Graham Potter
Rd 3, Hamilton, 3283
Address used since 30 Nov 2020
Rd 3, Hamilton, 3283
Address used since 12 Dec 2013
Director 26 Aug 2010 - current
Jennifer Helen Potter
Rd 3, Hamilton, 3283
Address used since 30 Nov 2020
Rd 3, Hamilton, 3283
Address used since 30 Jan 2018
Director 30 Jan 2018 - current
Addresses
Previous address Type Period
109 Birchwood Lane, Rd 3, Hamilton, 3283 Physical & registered 13 Nov 2015 - 02 Apr 2020
54 Galloway Street, Hamilton East, Hamilton, 3216 Physical & registered 11 Jun 2013 - 13 Nov 2015
68 Hudson Street, Riverlea, Hamilton, 3216 Physical & registered 09 Nov 2012 - 11 Jun 2013
35 Fowlds Avenue, Sandringham, Auckland, 1025 Registered & physical 26 Aug 2010 - 09 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gilbert Southworth Trustees Limited
Shareholder NZBN: 9429046267450
Entity (NZ Limited Company)
R D 1
Cambridge
3493
01 Mar 2018 - current
Potter, Jennifer
Individual
Rd 3
Hamilton
3283
26 Aug 2010 - current
Potter, Ian Graham
Director
Rd 3
Hamilton
3283
26 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Potter, Ian Graham
Director
Rd 3
Hamilton
3283
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Jennifer
Individual
Rd 3
Hamilton
3283
26 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Private Trust Company Limited
Shareholder NZBN: 9429038077128
Company Number: 859168
Entity
26 Aug 2010 - 08 Sep 2017
Southworth, Gilbert Mark
Individual
Hamilton
3285
08 Sep 2017 - 01 Mar 2018
Private Trust Company Limited
Shareholder NZBN: 9429038077128
Company Number: 859168
Entity
26 Aug 2010 - 08 Sep 2017
Location
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