Procam Automation Limited was launched on 14 Aug 2013 and issued an NZ business number of 9429030099340. The registered LTD company has been supervised by 2 directors: David Guy Bethell - an active director whose contract began on 14 Aug 2013,
Annette Bethell - an active director whose contract began on 10 Jan 2015.
As stated in our database (last updated on 11 Apr 2024), this company uses 2 addresses: 292 Kohimarama Road, St Heliers, Auckland, 1071 (office address),
10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address) among others.
Until 02 Feb 2015, Procam Automation Limited had been using 292 Kohimarama Road, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Bethell, David Guy (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Bethell, Annette - located at St Heliers, Auckland. Procam Automation Limited is classified as "Machine tool and part mfg" (ANZSIC C246340).
Principal place of activity
292 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 292 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 19 Mar 2014 to 02 Feb 2015
Address #2: 109 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Aug 2013 to 19 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Director | Bethell, David Guy |
St Heliers Auckland 1071 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Bethell, Annette |
St Heliers Auckland 1071 New Zealand |
23 Jun 2014 - |
David Guy Bethell - Director
Appointment date: 14 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2013
Annette Bethell - Director
Appointment date: 10 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jan 2015
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