General information

Procuremax Limited

Type: NZ Limited Company (Ltd)
9429031096799
New Zealand Business Number
3387259
Company Number
Registered
Company Status

Procuremax Limited (issued a New Zealand Business Number of 9429031096799) was launched on 17 May 2011. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their registered address, until 30 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Stephens, Sandra (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Watson, Brandon Keith (a director) - located at Saint Heliers, Auckland. Our data was last updated on 19 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 30 Apr 2021
Contact info
64 9 5757222
Phone
64 9 3032200
Phone (Phone)
office@paca.co.nz
Email
office@chatfield.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brandon Keith Watson
Saint Heliers, Auckland, 1071
Address used since 17 May 2011
Director 17 May 2011 - current
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 24 Sep 2015 - 30 Apr 2021
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 17 May 2011 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stephens, Sandra
Individual
Saint Heliers
Auckland
1071
17 May 2011 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Watson, Brandon Keith
Director
Saint Heliers
Auckland
1071
17 May 2011 - current
Location
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