Procase NZ Limited
Type: NZ Limited Company (Ltd)Procase Nz Limited (New Zealand Business Number 9429038623646) was launched on 29 Aug 1994. 5 addresess are currently in use by the company: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (type: physical, service). 54B Masterton Road, Rothesay Bay, Auckland had been their physical address, until 01 Oct 2000. Procase Nz Limited used more names, namely: Aamax Technology (Nz) Limited from 29 Aug 1994 to 05 Aug 1998. 160000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 160000 shares (100% of shares), namely:
Lu, Jeffrey (an individual) located at Rothesay Bay, Auckland. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the Australian Bureau of Statistics issued to Procase Nz Limited. Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 54b Masterton Road, Rothesay Bay, Auckland, 0630 | Registered | 29 Aug 1994 |
| 54b Masterton Road, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 03 Sep 2019 |
| 54b Masterton Road, Rothesay Bay, Auckland, 0630 | Physical & service | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Lu
Rothesay Bay, Auckland, 0630
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - current |
|
Albert Chih-ta Hsu
Devonport, Auckland,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 15 Sep 2004 |
|
Mark Julian Randall
Rothesay Bay, Auckland,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 29 Jul 1998 |
| 54b Masterton Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 54b Masterton Road, Rothesay Bay, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Unit E, No. 2, Ashfield Road, Glenfield, Auckland | Physical | 01 Oct 2000 - 02 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jeffrey Individual |
Rothesay Bay Auckland |
29 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunny World International Company Limited Shareholder NZBN: 9429039046765 Company Number: 526508 Entity |
29 Aug 1994 - 22 May 2012 | |
|
Sunny World International Company Limited Shareholder NZBN: 9429039046765 Company Number: 526508 Entity |
29 Aug 1994 - 22 May 2012 |
 |
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