General information

Procon Limited

Type: NZ Limited Company (Ltd)
9429033298467
New Zealand Business Number
1957542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097115648
GST Number
P822020 - Educational Support Services Nec M700050 - Software Development Service Nec
Industry classification codes with description

Procon Limited (issued a business number of 9429033298467) was started on 19 Jun 2007. 5 addresess are in use by the company: 161E Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). 1/35 Sonia Ave, Remuera, Auckland had been their physical address, up to 15 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Leech, Kenneth John (an individual) located at Rd 1, Waitoki postcode 0994. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Jones, Clifford Rex (an individual) - located at Mount Eden, Auckland,
Leech, Kenneth John (an individual) - located at Rd 1, Waitoki. "Educational support services nec" (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to Procon Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
161e Marua Road, Mount Wellington, Auckland, 1051 Delivery 02 Apr 2019
Po Box 128542, Remuera, Auckland, 1541 Postal 02 Apr 2019
161e Marua Road, Mount Wellington, Auckland, 1051 Office 07 Apr 2021
161e Marua Road, Mount Wellington, Auckland, 1051 Registered & physical & service 15 Apr 2021
Contact info
64 21 2411522
Phone
64 9 5705511
Phone (Phone)
ken@procon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.numicon.co.nz
Website
www.edushop.nz
Website
www.procon.co.nz
Website
Directors
Name and Address Role Period
Ken Leech
Rd 1, Waitoki, 0994
Address used since 01 Apr 2023
35 Sonia Avenue, Remuera, Auckland, 1050
Address used since 27 Apr 2010
Director 19 Jun 2007 - current
Addresses
Other active addresses
Type Used since
161e Marua Road, Mount Wellington, Auckland, 1051 Registered & physical & service 15 Apr 2021
Principal place of activity
161e Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
1/35 Sonia Ave, Remuera, Auckland Physical & registered 23 Mar 2009 - 15 Apr 2021
1/35 Sona Ave, Remuera, Auckland Physical & registered 05 May 2008 - 23 Mar 2009
8 Shera Road, Remuera Physical & registered 19 Jun 2007 - 05 May 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leech, Kenneth John
Individual
Rd 1
Waitoki
0994
27 Jul 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Jones, Clifford Rex
Individual
Mount Eden
Auckland
1024
30 Sep 2011 - current
Leech, Kenneth John
Individual
Rd 1
Waitoki
0994
27 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Barker, Benjamin James
Individual
Auckland Central
Auckland
27 Jul 2007 - 30 Sep 2011
Leech, Margaret June
Individual
Rd 1
Waitoki
0994
27 Jul 2007 - 01 Apr 2011
Leech, Margaret June
Individual
Rd 1
Waitoki
0994
27 Jul 2007 - 01 Apr 2011
Leech, Margaret June
Individual
Remuera
Auckland
27 Jul 2007 - 01 Apr 2011
Leech, Ken
Individual
Remuera
19 Jun 2007 - 01 Apr 2011
Location
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