General information
Procotel Investments Limited
Type: NZ Limited Company (Ltd)9429038475634
New Zealand Business Number
677705
Company Number
Registered
Company Status
Procotel Investments Limited (issued an NZBN of 9429038475634) was started on 29 May 1995. 1 address is currently in use by the company: 12 Maritime Terrace, Birkenhead, Auckland, 0626 (type: physical, registered). 12Th Floor, 92-96 Albert Street, Auckland had been their physical address, up until 01 Aug 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Micheal Brew (an individual) located at Birkenhead, Auckland. Businesscheck's database was last updated on 08 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 12 Maritime Terrace, Birkenhead, Auckland, 0626 | Physical & registered | 01 Aug 1995 |
Contact info
64 02744 21260
Phone (Phone)
John@jba.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Brew
Birkenhead, North Shore City, 0626
Address used since 26 Jun 2020
Birkenhead, North Shore City, 0626
Address used since 07 Jun 2010 |
Director | 04 Jul 1995 - current |
|
Peter Stuart Armstrong
Pakuranga, Auckland,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 28 May 1998 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 29 May 1995 |
Director | 29 May 1995 - 04 Jul 1995 |
Addresses
Principal place of activity
| 18 Maritime Terrace , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 01 Aug 1995 - 01 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Micheal John Brew Individual |
Birkenhead Auckland |
29 May 1995 - current |
Location
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