General information
Proctor And Son Limited
Type: NZ Limited Company (Ltd)9429041514665
New Zealand Business Number
5509905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Proctor and Son Limited (issued an NZBN of 9429041514665) was registered on 26 Nov 2014. 3 addresses are currently in use by the company: 5/20 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (type: postal, physical). 6 Annebrook Road, Rd 3, Hamilton had been their registered address, until 01 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Proctor, Maria Magdalena Emily (a director) located at Rd 3, Hamilton postcode 3283. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Proctor and Son Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/20 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 01 Feb 2019 |
| 5/20 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Postal | 07 Nov 2021 |
Contact info
64 22 0292019
Phone (Phone)
marieprnz@gmail.com
Email
healthrenovator.com
Website
www.healthrenovator.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Magdalena Emily Proctor
Hamilton Lake, Hamilton, 3204
Address used since 24 Jan 2019
Rd 3, Hamilton, 3283
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
Addresses
Principal place of activity
| 5/20 Ruakiwi Road , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 6 Annebrook Road, Rd 3, Hamilton, 3283 | Registered & physical | 26 Nov 2014 - 01 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Maria Magdalena Emily Director |
Rd 3 Hamilton 3283 |
26 Nov 2014 - current |
Location
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