General information

Procam Automation Limited

Type: NZ Limited Company (Ltd)
9429030099340
New Zealand Business Number
4595796
Company Number
Registered
Company Status
112130225
GST Number
C246340 - Machine Tool And Part Mfg
Industry classification codes with description

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
Contact info
21 940 113
Phone (Phone)
procamautomation@gmail.com
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Bethell, David Guy
Director
St Heliers
Auckland
1071
14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bethell, Annette
Individual
St Heliers
Auckland
1071
23 Jun 2014 - current
Location
Companies nearby
Vistech Holdings Limited
296a Kohimarama Road
Itech Group Limited
296a Kohimarama Road
Rg Pardington Limited
302 Kohimarama Road
S Luken Limited
302 Kohimarama Road
Lisa Stewart Design Limited
284 Kohimarama Road
Oberwil Enterprises Limited
306 Kohimarama Road
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