General information

Procon Development Limited

Type: NZ Limited Company (Ltd)
9429036192533
New Zealand Business Number
1264974
Company Number
Registered
Company Status
84761508
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Procon Development Limited (issued a business number of 9429036192533) was launched on 14 Jan 2003. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 25 Aug 2022. Procon Development Limited used more aliases, namely: Tammett Developments Limited from 14 Jan 2003 to 28 Mar 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Young Hunter Trustees 2023 Limited (an entity) located at 134 Victoria Street, Christchurch postcode 8013,
Tammett, Mark Anthony (an individual) located at St Albans, Christchurch postcode 8052,
Tammett, Kelli Ann (an individual) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tammett, Kelli Ann (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tammett, Mark Anthony, located at St Albans, Christchurch (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Procon Development Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 25 Aug 2022
Contact info
64 3 9643189
Phone (Phone)
64 21 921490
Phone
mark@procon.net.nz
Email
www.procon.net.nz
Website
Directors
Name and Address Role Period
Mark Tammett
St Albans, Christchurch, 8052
Address used since 06 Dec 2019
Middleton, Christchurch, 8024
Address used since 01 Aug 2011
Director 14 Jan 2003 - current
Addresses
Principal place of activity
54 Holmwood Road , Merivale , Christchurch , 8014
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 Mar 2014 - 25 Aug 2022
28b Moorhouse Avenue, Addington, Christchurch, 8140 Registered & physical 26 Oct 2011 - 19 Mar 2014
Flat 8, 868 Colombo Street, Christchurch Central, Christchurch, 8013 Physical & registered 10 Mar 2011 - 26 Oct 2011
Office 8, Offices On Victoria, Level 1, 137 Victoria Street, Christchurch Registered & physical 29 Apr 2010 - 10 Mar 2011
28 Brockworth Place, Riccarton, Christchurch Registered & physical 20 Mar 2009 - 29 Apr 2010
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 May 2007 - 20 Mar 2009
28 Brockworth Place, Christchurch Physical & registered 14 Jan 2003 - 23 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
Entity (NZ Limited Company)
134 Victoria Street
Christchurch
8013
12 Dec 2023 - current
Tammett, Mark Anthony
Individual
St Albans
Christchurch
8052
04 May 2006 - current
Tammett, Kelli Ann
Individual
St Albans
Christchurch
8052
04 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tammett, Kelli Ann
Individual
St Albans
Christchurch
8052
04 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tammett, Mark Anthony
Individual
St Albans
Christchurch
8052
14 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kerry
Individual
Christchurch
04 May 2006 - 12 Sep 2006
Location
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