General information

Procon Flooring Systems Limited

Type: NZ Limited Company (Ltd)
9429031989374
New Zealand Business Number
2309265
Company Number
Registered
Company Status

Procon Flooring Systems Limited (New Zealand Business Number 9429031989374) was launched on 26 Aug 2009. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 30 shares (30 per cent of shares), namely:
Hgk Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Sanderson, Vincent James Wilson (an individual) located at Howick, Auckland postcode 2014,
Sanderson, Joanne Ruth (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Sanderson, Joanne Ruth (an individual) - located at Howick, Auckland. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Sanderson, Vincent James Wilson, located at Howick, Auckland (an individual). Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 26 Aug 2009
Directors
Name and Address Role Period
Vincent James Wilson Sanderson
Howick, Auckland, 2014
Address used since 13 May 2014
Director 26 Aug 2009 - current
Joanne Ruth Sanderson
East Tamaki, Manukau, 2016
Address used since 18 May 2010
Director 26 Aug 2009 - 29 Aug 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
26 Aug 2009 - current
Sanderson, Vincent James Wilson
Individual
Howick
Auckland
2014
26 Aug 2009 - current
Sanderson, Joanne Ruth
Individual
Howick
Auckland
2014
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Sanderson, Joanne Ruth
Individual
Howick
Auckland
2014
26 Aug 2009 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Sanderson, Vincent James Wilson
Individual
Howick
Auckland
2014
26 Aug 2009 - current
Location
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