General information

The Procurement Room Limited

Type: NZ Limited Company (Ltd)
9429041952412
New Zealand Business Number
5790353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117617629
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description

The Procurement Room Limited (issued an NZ business identifier of 9429041952412) was started on 28 Aug 2015. 5 addresess are currently in use by the company: 14 Kokihi Close, Papamoa Beach, Papamoa, 3118 (type: postal, office). 27 Mauritius Key, Papamoa Beach, Papamoa had been their physical address, up until 12 Apr 2018. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 480 shares (40% of shares), namely:
Verhoeven, Bradley Joshua (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (240 shares); it includes
Mcgregor, Kylie Anne (a director) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allocation (480 shares, 40%) belongs to 1 entity, namely:
Jones, Gregory Aston, located at Johnsonville, Wellington (an individual). "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to The Procurement Room Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
14 Kokihi Close, Papamoa Beach, Papamoa, 3118 Physical & registered & service 12 Apr 2018
14 Kokihi Close, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 03 Apr 2019
Contact info
64 22 0992358
Phone (Phone)
brad@theprocurementroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@theprocurementroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tpr.nz
Website
Directors
Name and Address Role Period
Kylie Anne Verhoeven
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2018
Director 28 Aug 2015 - current
Bradley Joshua Verhoeven
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Kylie Anne Mcgregor
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Gregory Aston Jones
Johnsonville, Wellington, 6037
Address used since 27 Apr 2016
Director 01 Sep 2015 - current
Addresses
Principal place of activity
14 Kokihi Close , Papamoa Beach , Papamoa , 3118
Previous address Type Period
27 Mauritius Key, Papamoa Beach, Papamoa, 3118 Physical & registered 28 Aug 2015 - 12 Apr 2018
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Verhoeven, Bradley Joshua
Director
Papamoa Beach
Papamoa
3118
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Mcgregor, Kylie Anne
Director
Papamoa Beach
Papamoa
3118
28 Aug 2015 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Jones, Gregory Aston
Individual
Johnsonville
Wellington
6037
01 Sep 2015 - current
Location
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