Procam Automation Limited (New Zealand Business Number 9429030099340) was incorporated on 14 Aug 2013. 3 addresses are in use by the company: 292 Kohimarama Road, St Heliers, Auckland, 1071 (type: office, registered). 292 Kohimarama Road, St Heliers, Auckland had been their registered address, until 02 Feb 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Bethell, David Guy (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Bethell, Annette (an individual) - located at St Heliers, Auckland. "Machine tool and part mfg" (ANZSIC C246340) is the category the Australian Bureau of Statistics issued to Procam Automation Limited. Businesscheck's information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
292 Kohimarama Road, St Heliers, Auckland, 1071 | Office | unknown |
10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
David Guy Bethell
St Heliers, Auckland, 1071
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
Annette Bethell
St Heliers, Auckland, 1071
Address used since 10 Jan 2015 |
Director | 10 Jan 2015 - current |
292 Kohimarama Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
292 Kohimarama Road, St Heliers, Auckland, 1071 | Registered & physical | 19 Mar 2014 - 02 Feb 2015 |
109 Lucerne Road, Remuera, Auckland, 1050 | Physical & registered | 14 Aug 2013 - 19 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Bethell, David Guy Director |
St Heliers Auckland 1071 |
14 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bethell, Annette Individual |
St Heliers Auckland 1071 |
23 Jun 2014 - current |
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