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General information

Procorp International Limited

Type: NZ Limited Company (Ltd)
9429039786876
New Zealand Business Number
289100
Company Number
Registered
Company Status

Procorp International Limited (issued a business number of 9429039786876) was launched on 31 Oct 1985. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 13 Nov 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (7.5% of shares), namely:
Clark, Jordan Philip (an individual) located at Whenuapai Village, Auckland. In the second group, a total of 1 shareholder holds 42.5% of all shares (exactly 425 shares); it includes
Clark, Debbie Cavell (an individual) - located at Whenuapai Village, Auckland. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Clark, Philip Neil, located at Whenuapai Village, Auckland (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
Philip Neil Clark
Whenuapai, Waitakere, 0618
Address used since 19 Oct 2009
Director 30 Oct 1987 - current
Debbie Cavell Clark
Whenuapai Village, Auckland,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 20 Apr 1997
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 27 Oct 2009 - 13 Nov 2013
C/- Cleaver & Co Chartered Accountants, 1st Floor,26 Crummer Road, Grey Lynn, Auckland Registered 05 Nov 2001 - 27 Oct 2009
C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 05 Nov 2001 - 27 Oct 2009
C/- Cleaver & Co Chartered Accountants, St Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 05 Nov 2001 - 05 Nov 2001
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 05 Nov 2001
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 05 Nov 2001
8 Rangawai Road, Titirangi Registered 18 Oct 1993 - 04 Oct 1999
Suite 5, 1st Flr Renault Hse, 22-26 New North Rd, Auckland Registered 29 Mar 1993 - 18 Oct 1993
- Physical 19 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Clark, Jordan Philip
Individual 		Whenuapai Village
Auckland
 31 Oct 1985 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Clark, Debbie Cavell
Individual 		Whenuapai Village
Auckland
 31 Oct 1985 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Clark, Philip Neil
Individual 		Whenuapai Village
Auckland
 31 Oct 1985 - current
Location
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