General information

Procreate And Partners Limited

Type: NZ Limited Company (Ltd)
9429041591567
New Zealand Business Number
5580526
Company Number
Removed
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Procreate and Partners Limited (issued an NZ business number of 9429041591567) was started on 12 Feb 2015. 5 addresess are in use by the company: Po Box 316080, Wairau Valley, Auckland, 0760 (type: postal, office). Unit 11 40 Arrenway Drive, Triton Plaza Albany, Auckland had been their registered address, until 14 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Sills, Paul (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Brewster, Graham James (a director) - located at Chatswood, Auckland. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Procreate and Partners Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
1a Nile Road, Milford, Auckland, 0620 Registered & physical & service 14 Nov 2016
Po Box 316080, Wairau Valley, Auckland, 0760 Postal 13 Nov 2019
1a Nile Road, Milford, Auckland, 0620 Office & delivery 13 Nov 2019
Contact info
64 9 4768633
Phone (Phone)
accounts@procreate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.procreate.co.nz
Website
Directors
Name and Address Role Period
Graham James Brewster
Chatswood, Auckland, 0626
Address used since 06 Nov 2017
Birkdale, Auckland, 0626
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Paul Sills
Remuera, Auckland, 1050
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Addresses
Principal place of activity
1a Nile Road , Milford , Auckland , 0620
Previous address Type Period
Unit 11 40 Arrenway Drive, Triton Plaza Albany, Auckland, 0757 Registered & physical 12 Feb 2015 - 14 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sills, Paul
Director
Remuera
Auckland
1050
12 Feb 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Brewster, Graham James
Director
Chatswood
Auckland
0626
12 Feb 2015 - current
Location
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