General information

Procreation Limited

Type: NZ Limited Company (Ltd)
9429035136910
New Zealand Business Number
1565071
Company Number
Registered
Company Status

Procreation Limited (issued an NZ business number of 9429035136910) was launched on 19 Oct 2004. 2 addresses are currently in use by the company: 16A Monmouth Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 30 Livingstone Street, Westmere, Auckland had been their registered address, up until 14 Nov 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pugsley, Ewlyn John (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Pugsley, Elwyn John (an individual) - located at Grey Lynn, Auckland,
Mckenzie, Robyn Mary (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mckenzie, Robyn Mary, located at Grey Lynn, Auckland (an individual). Our data was updated on 18 Feb 2024.

Current address Type Used since
16a Monmouth Street, Grey Lynn, Auckland, 1021 Registered & physical & service 14 Nov 2017
Directors
Name and Address Role Period
Elwyn John Pugsley
Westmere, Auckland, 1022
Address used since 11 Nov 2009
Grey Lynn, Auckland, 1021
Address used since 06 Nov 2017
Director 19 Oct 2004 - current
Mark Anthony Estall
Parnell, Auckland,
Address used since 19 Oct 2004
Director 19 Oct 2004 - 05 Sep 2007
Addresses
Previous address Type Period
30 Livingstone Street, Westmere, Auckland, 1022 Registered & physical 18 Nov 2009 - 14 Nov 2017
30 Livingstone Street, Grey Lynn, Auckland Physical & registered 12 Sep 2007 - 18 Nov 2009
52 Broadway, Newmarket, Auckland Registered & physical 01 Feb 2006 - 12 Sep 2007
Level 6 / 135 Broadway, Newmarket, Auckland Physical & registered 19 Oct 2004 - 01 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pugsley, Ewlyn John
Individual
Grey Lynn
Auckland
1021
05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Pugsley, Elwyn John
Individual
Grey Lynn
Auckland
1022
19 Oct 2004 - current
Mckenzie, Robyn Mary
Individual
Grey Lynn
Auckland
1021
19 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Robyn Mary
Individual
Grey Lynn
Auckland
1022
05 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity
14 Aug 2007 - 14 Aug 2007
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
19 Oct 2004 - 27 Jun 2010
Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity
14 Aug 2007 - 14 Aug 2007
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
19 Oct 2004 - 27 Jun 2010
Location
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