General information

Procoyne Developments Limited

Type: NZ Limited Company (Ltd)
9429038920738
New Zealand Business Number
564510
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description

Procoyne Developments Limited (NZBN 9429038920738) was started on 03 Dec 1992. 5 addresess are currently in use by the company: 6 Mull Place, Wattle Downs, Auckland, 2103 (type: postal, delivery). 180 Settlement Road, Papakura had been their registered address, until 11 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Jones, Judith Ann (an individual) located at Wattle Downs, Auckland postcode 2103,
Jones, David Frank Marfell (an individual) located at Wattle Downs, Auckland postcode 2103. "Personal service nec" (business classification S953955) is the classification the ABS issued to Procoyne Developments Limited. Our database was updated on 06 Feb 2024.

Current address Type Used since
6 Mull Place, Wattle Downs, Auckland, 2103 Physical & registered & service 11 Oct 2017
6 Mull Place, Wattle Downs, Auckland, 2103 Postal & delivery & office 17 Oct 2019
Contact info
64 027 4735894
Phone (Phone)
quotz88@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
quotz88@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rhys Frank Jones
South Lake Perth, West,
Address used since 28 Sep 2003
Director 15 Feb 1993 - current
Megan Rose Jones
Waterview, Auckland, 1026
Address used since 01 Oct 2012
Director 15 Feb 1993 - current
Peter James Mcclintock
Auckland 10,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 15 Feb 1993
Gloria Ann Rennie
St Heliers,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 15 Feb 1993
Addresses
Principal place of activity
6 Mull Place , Wattle Downs , Auckland , 2103
Previous address Type Period
180 Settlement Road, Papakura, 2110 Registered & physical 12 Oct 2009 - 11 Oct 2017
16 Lastel Place, Howick, Auckland Physical 04 Apr 2001 - 04 Apr 2001
16 Lastel Place, Howick, Auckland Registered 04 Apr 2001 - 12 Oct 2009
180 Settlement Road, Papakura, Auckland 1703 Physical 04 Apr 2001 - 12 Oct 2009
7 Hutchinson Road, Howick, Auckland Physical 09 Dec 1998 - 04 Apr 2001
12th Floor, 92-96 Albert Street, Auckland Registered 24 Feb 1993 - 04 Apr 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jones, Judith Ann
Individual
Wattle Downs
Auckland
2103
03 Dec 1992 - current
Jones, David Frank Marfell
Individual
Wattle Downs
Auckland
2103
03 Dec 1992 - current
Location
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