Procerto Group Limited
Type: NZ Limited Company (Ltd)Procerto Group Limited (issued a New Zealand Business Number of 9429032379457) was registered on 03 Mar 2009. 7 addresess are currently in use by the company: 50 Acheron Drive, Riccarton, Christchurch, 8041 (type: service, office). 1613 Homebush Road, Darfield had been their service address, until 04 Dec 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
H Group Limited (an entity) located at Rd 1, Darfield, Null postcode 7571. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hamilton, Graeme Roy (a director) - located at Rd 1, Darfield. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1613 Homebush Road, Darfield | Physical & registered | 03 Mar 2009 |
| Po Box 36258, Merivale, Christchurch, 8146 | Postal | 24 Nov 2019 |
| 1613 Homebush Rd, Rd1, Darfield, 7571 | Office & delivery | 24 Nov 2019 |
| 50 Acheron Drive, Riccarton, Christchurch, 8041 | Office & delivery | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Hamilton
Rd 1, Darfield, 7571
Address used since 27 Nov 2014 |
Director | 03 Mar 2009 - current |
|
Shijie Lin
Kaiapoi, Kaiapoi, 7630
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - 19 Apr 2023 |
|
Fred Rahme
Northwood, Christchurch, 8051
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - 02 Feb 2023 |
| Type | Used since | |
|---|---|---|
| 50 Acheron Drive, Riccarton, Christchurch, 8041 | Office & delivery | 24 Nov 2023 |
| 50 Acheron Drive, Riccarton, Christchurch, 8041 | Service | 04 Dec 2023 |
| 1613 Homebush Rd , Rd1 , Darfield , 7571 |
| Previous address | Type | Period |
|---|---|---|
| 1613 Homebush Road, Darfield | Service | 03 Mar 2009 - 04 Dec 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H Group Limited Shareholder NZBN: 9429030901957 Entity (NZ Limited Company) |
Rd 1 Darfield Null 7571 |
03 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Graeme Roy Director |
Rd 1 Darfield 7571 |
15 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lime Global Limited Shareholder NZBN: 9429046936455 Company Number: 6954473 Entity |
Northwood Christchurch 8051 |
21 Sep 2021 - 21 Apr 2023 |
|
Devcorp Limited Shareholder NZBN: 9429047244511 Company Number: 7238996 Entity |
01 Jun 2021 - 21 Sep 2021 | |
|
Devcorp Limited Shareholder NZBN: 9429047244511 Company Number: 7238996 Entity |
42 Silverstream Boulevard Kaiapoi 7630 |
01 Jun 2021 - 21 Sep 2021 |
|
Maxim 1 Limited Shareholder NZBN: 9429035572381 Company Number: 1477221 Entity |
03 Mar 2009 - 03 Oct 2013 | |
|
Maxim 1 Limited Shareholder NZBN: 9429035572381 Company Number: 1477221 Entity |
03 Mar 2009 - 03 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3624891 |
| Country of origin | NZ |
 |
H Group Limited 1613 Homebush Road |
|
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|
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