General information
Procare Warranties Limited
Type: NZ Limited Company (Ltd)9429034021095
New Zealand Business Number
1834981
Company Number
Registered
Company Status
Procare Warranties Limited (issued a business number of 9429034021095) was registered on 04 Jul 2006. 2 addresses are in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Milford, Auckland, 0620
Address used since 01 Aug 2013
Takapuna, Auckland, 0620
Address used since 29 Mar 2019 |
Director | 04 Jul 2006 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1060
Address used since 01 Nov 2012 |
Director | 30 Aug 2007 - 19 Sep 2014 |
|
Bruce Alan Edmonds
Blockhouse Bay, Auckland,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 30 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2011 - 02 Dec 2020 |
| Level 7, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered & physical | 04 Jul 2006 - 03 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
04 Jul 2006 - 06 Dec 2012 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
04 Jul 2006 - 06 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
| Address |
Level 18 1 Queen Street Auckland 1010 |
Location
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