General information

Procure Imports Limited

Type: NZ Limited Company (Ltd)
9429033163420
New Zealand Business Number
1980316
Company Number
Registered
Company Status

Procure Imports Limited (issued an NZ business number of 9429033163420) was registered on 28 Aug 2007. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. Procure Imports Limited used other aliases, namely: Work Rural Limited from 01 Jul 2009 to 30 Mar 2015, Pershing Limited (28 Aug 2007 to 01 Jul 2009). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gilchrist, Nigel Leslie (an individual) located at Moncks Bay, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gilchrist, Wendy Virginia (an individual) - located at Moncks Bay, Christchurch. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mouat, Christopher Dean, located at Rd 6, West Eyreton (an individual),
Gilchrist, Nigel Leslie, located at Moncks Bay, Christchurch (an individual). Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Jul 2017
Directors
Name and Address Role Period
Nigel Leslie Gilchrist
Moncks Bay, Christchurch, 8081
Address used since 08 Apr 2021
Clifton, Christchurch, 8081
Address used since 28 Aug 2007
Director 28 Aug 2007 - current
Wendy Virginia Gilchrist
Moncks Bay, Christchurch, 8081
Address used since 08 Apr 2021
Clifton, Christchurch, 8081
Address used since 28 Aug 2007
Director 28 Aug 2007 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 13 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 23 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 23 Aug 2012
C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 11 Aug 2008 - 05 Nov 2009
Level 6, 148 Victoria Street, Christchurch Physical & registered 28 Aug 2007 - 11 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Nigel Leslie
Individual
Moncks Bay
Christchurch
8081
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Wendy Virginia
Individual
Moncks Bay
Christchurch
8081
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mouat, Christopher Dean
Individual
Rd 6
West Eyreton
7476
28 Aug 2007 - current
Gilchrist, Nigel Leslie
Individual
Moncks Bay
Christchurch
8081
28 Aug 2007 - current
Location
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