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General information

Procis Construction Information Systems Limited

Type: NZ Limited Company (Ltd)
9429039773531
New Zealand Business Number
294049
Company Number
Registered
Company Status

Procis Construction Information Systems Limited (issued a business number of 9429039773531) was started on 21 Feb 1986. 6 addresess are currently in use by the company: 20A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, delivery). Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their physical address, up to 02 Oct 2015. Procis Construction Information Systems Limited used other aliases, namely: Procis Construction Information Limited from 21 Sep 2006 to 13 Dec 2006, Promanco Construction Information Systems Limited (21 Feb 1986 to 21 Sep 2006). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4600 shares (46 per cent of shares), namely:
Farrant, Herbert Henry (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 46 per cent of all shares (4600 shares); it includes
Patterson, Christopher John (an individual) - located at Miranda, Rd3, Pokeno. The 3rd group of shareholders, share allotment (800 shares, 8%) belongs to 1 entity, namely:
Black, Stephen James, located at Mount Albert, Auckland (an individual). Our database was last updated on 15 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 02 Oct 2015
P O Box 8570, Symonds Street, Auckland, 1150 Postal 02 Sep 2020
20a Sylvia Park Road, Mount Wellington, Auckland, 1060 Office & delivery 23 Aug 2021
P O Box 8570, Symonds Street, Auckland, 1150 Invoice 23 Aug 2021
Last updated:
Contact info
64 27 4309207
Phone (business)
64 9 3067790
Phone (business)
pcis@pcis.co.nz
Email
Directors
Name and Address Role Period
Christopher John Patterson
Miranda, Rd3, Pokeno, 2473
Address used since 02 Sep 2020
Auckland Central, 1010
Address used since 24 Sep 2015
Director 03 May 1990 - current
Herbert Henry Farrant
Mission Bay, Auckland, 1071
Address used since 07 Nov 2022
Mt Albert, Auckland, 1025
Address used since 04 Mar 2019
Kohimarama, Auckland, 1071
Address used since 24 Sep 2015
Director 03 May 1990 - current
Stephen James Black
Mount Albert, Auckland, 1025
Address used since 22 Sep 2009
Director 11 Jun 2007 - current
Addresses
Other active addresses
Type Used since
P O Box 8570, Symonds Street, Auckland, 1150 Invoice 23 Aug 2021
Principal place of activity
20a Sylvia Park Road , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 Physical & registered 23 Sep 2010 - 02 Oct 2015
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 10 Nov 2008 - 23 Sep 2010
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 04 Nov 2008 - 10 Nov 2008
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 29 Jun 2007 - 04 Nov 2008
Level 8, Patent House, 57 Fort Street, Auckland Physical 28 Jun 2001 - 28 Jun 2001
Level 8, Patent House, 57 Fort Street, Auckland Registered 28 Jun 2001 - 29 Jun 2007
Level 4, 70 Shortland Street, Auckland Physical 28 Jun 2001 - 29 Jun 2007
6a Western Springs Road, Auckland Registered & physical 13 Oct 1997 - 28 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4600
Shareholder Name Address Period
Farrant, Herbert Henry
Individual 		Mission Bay
Auckland
1071 		21 Feb 1986 - current
Shares Allocation #2 Number of Shares: 4600
Shareholder Name Address Period
Patterson, Christopher John
Individual 		Miranda, Rd3
Pokeno
2473 		21 Feb 1986 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Black, Stephen James
Individual 		Mount Albert
Auckland
1025 		22 Jun 2007 - current
Location
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