General information
Procasa Limited
Type: NZ Limited Company (Ltd)9429035401193
New Zealand Business Number
1512116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88150880
GST Number
Procasa Limited (issued a business number of 9429035401193) was incorporated on 13 May 2004. 8 addresess are currently in use by the company: 16 The Companionway, Whitby, Porirua, 5024 (type: postal, office). 1188 Moonshine Road, Porirua had been their physical address, until 18 Feb 2009. Procasa Limited used more aliases, namely: G T Promotions Limited from 13 May 2004 to 03 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mclaughlin, Gavin William (an individual) located at Whitby, Porirua postcode 5024. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Companionway, Whitby, Porirua | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Feb 2009 |
| 16 The Companionway, Whitby, Porirua, 5024 | Registered & physical & service | 18 Feb 2009 |
| 16 The Companionway, Whitby, Porirua, 5024 | Postal & office & delivery | 25 Jun 2019 |
Contact info
64 04 2341946
Phone (Phone)
gavin@xtrack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Mclaughlin
Whitby, Porirua, 5024
Address used since 01 Jun 2011 |
Director | 13 May 2004 - current |
|
Bruce Macilquham
Titahi Bay,
Address used since 13 May 2004 |
Director | 13 May 2004 - 08 Mar 2006 |
Addresses
Principal place of activity
| 16 The Companionway , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Moonshine Road, Porirua | Physical & registered | 16 May 2006 - 18 Feb 2009 |
| 22 Gloaming Hill, Titahi Bay | Physical & registered | 13 May 2004 - 16 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Gavin William Individual |
Whitby Porirua 5024 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macilquham, Bruce Individual |
Titahi Bay |
13 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
G T P Holdings Limited 16 The Companionway |
|
Lid Limited 16 The Companionway |
|
Thompson Appliances Limited 10 Capstan Lane |
|
Pacific House Trust Of Porirua 23 The Companion Way |
|
Testing One Two Limited 6 Cannon Lane |
|
Neo Nesteggs Limited 6 Cannon Lane |