General information

Procheck Consulting Limited

Type: NZ Limited Company (Ltd)
9429034043844
New Zealand Business Number
1830686
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Procheck Consulting Limited (issued a business number of 9429034043844) was started on 14 Jul 2006. 7 addresess are in use by the company: 2600A Sh30, Otakiri, Whakatane, 3192 (type: registered, physical). 10A Mill Lane, Whitiora, Hamilton had been their registered address, until 19 Nov 2020. Procheck Consulting Limited used other names, namely: Hynd Management Services Limited from 14 Jul 2006 to 27 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Batchelor-Hynd, Cushla Maria (an individual) located at Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hynd, Russell John (an individual) - located at Whakatane. "Business consultant service" (business classification M696205) is the classification the ABS issued Procheck Consulting Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
10a Mill Lane, Whitiora, Hamilton, 3200 Other (Address For Share Register) 07 Oct 2016
2600a Sh30, Otakiri, Whakatane, 3192 Other (Address for Records) & records (Address for Records) 11 Nov 2020
2600a State Highway 30, Otakiri, Whakatane, 3192 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2020
2600a Sh30, Otakiri, Whakatane, 3192 Registered & physical & service 19 Nov 2020
Contact info
64 27 4422298
Phone (Phone)
rjhynd62@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Russell John Hynd
Whakatane, 3192
Address used since 11 Nov 2020
Whitiora, Hamilton, 3200
Address used since 06 Oct 2016
Director 14 Jul 2006 - current
Cushla Maria Batchelor-hynd
Otakiri, Hamilton, 3192
Address used since 11 Nov 2020
Whitiora, Hamilton, 3200
Address used since 06 Oct 2016
Director 14 Jul 2006 - current
Addresses
Other active addresses
Type Used since
2600a Sh30, Otakiri, Whakatane, 3192 Registered & physical & service 19 Nov 2020
Principal place of activity
24 Garden Place , Hamilton Central , Hamilton , 3204
Previous address Type Period
10a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Oct 2016 - 19 Nov 2020
120 Delamare Rd, Hamilton Physical & registered 04 Jul 2008 - 17 Oct 2016
19b Brookfield St, Hamilton Registered & physical 14 Jul 2006 - 04 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Batchelor-hynd, Cushla Maria
Individual
Whakatane
3192
14 Jul 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hynd, Russell John
Individual
Whakatane
3192
14 Jul 2006 - current
Location
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