Procon Services Limited
Type: NZ Limited Company (Ltd)Procon Services Limited (issued a business number of 9429042438526) was started on 04 Jul 2016. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hogg, Gregory Alexander (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Procon Investments Limited (an entity) - located at Parnell, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Procon Services Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 04 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alexander Carrington-hogg
Rd 2, Kumeu, 0892
Address used since 31 Oct 2017
Rd 3, Waimauku, 0883
Address used since 04 Jul 2016
Rd 1, Kumeu, 0891
Address used since 18 Feb 2019 |
Director | 04 Jul 2016 - current |
|
Gregory Alexander Hogg
Rd 1, Kumeu, 0891
Address used since 18 Feb 2019 |
Director | 04 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Gregory Alexander Individual |
Rd 1 Kumeu 0891 |
22 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procon Investments Limited Shareholder NZBN: 9429046537072 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington-hogg, Gregory Alexander Director |
Rd 1 Kumeu 0891 |
04 Jul 2016 - 22 Feb 2024 |
|
Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 Entity |
Parnell Auckland 1052 |
04 Jul 2016 - 14 Mar 2019 |
|
Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 Entity |
Parnell Auckland 1052 |
04 Jul 2016 - 14 Mar 2019 |
Ultimate Holding Company
| Effective Date | 08 Feb 2021 |
| Name | Procon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6634316 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
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