General information
Prochen Construction Limited
Type: NZ Limited Company (Ltd)9429031341011
New Zealand Business Number
3173089
Company Number
Registered
Company Status
Prochen Construction Limited (issued an NZ business number of 9429031341011) was launched on 15 Oct 2010. 2 addresses are currently in use by the company: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 7 Liardet Street,, New Plymouth had been their registered address, up until 02 Dec 2020. Prochen Construction Limited used other aliases, namely: Chen Family Trust Limited from 15 Oct 2010 to 23 Jan 2018. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Chen, Guang Jun (a director) located at Albany Heights, Auckland postcode 0632. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guang Jun Chen
Shamrock Park, Auckland, 2016
Address used since 18 Mar 2022
Albany Heights, Auckland, 0632
Address used since 18 Mar 2022
Shamrock Park, Auckland, 2016
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - current |
|
Paul Follett Carrington
Beach Road Wai-iti Beach, New Plymouth, 4310
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - 12 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street,, New Plymouth, 4310 | Registered & physical | 24 Aug 2016 - 02 Dec 2020 |
| 46 King Street, New Plymouth, 4310 | Physical & registered | 15 Oct 2010 - 24 Aug 2016 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guang Jun Director |
Albany Heights Auckland 0632 |
16 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Beach Road Wai-iti Beach New Plymouth 4310 |
15 Oct 2010 - 16 Aug 2016 |
|
Paul Follett Carrington Director |
Beach Road Wai-iti Beach New Plymouth 4310 |
15 Oct 2010 - 16 Aug 2016 |
Location
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