General information

Procure Properties Limited

Type: NZ Limited Company (Ltd)
9429031719902
New Zealand Business Number
2380356
Company Number
Registered
Company Status

Procure Properties Limited (New Zealand Business Number 9429031719902) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Francis, Timothy Grant (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Francis, Jane (an individual) - located at Northcote, Auckland. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & service & registered 08 Nov 2016
Directors
Name and Address Role Period
Timothy Grant Francis
Northcote, Auckland, 0627
Address used since 02 Jun 2011
Director 21 Dec 2009 - current
Jane Francis
Northcote, Auckland, 0627
Address used since 02 Jun 2011
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 28 Feb 2010 - 08 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Registered & physical 21 Dec 2009 - 28 Feb 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Francis, Timothy Grant
Individual
Northcote
Auckland
0627
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Jane
Individual
Northcote
Auckland
0627
21 Dec 2009 - current
Location
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