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Procam Automation Limited

Type: NZ Limited Company (Ltd)
9429030099340
NZBN
4595796
Company Number
Registered
Company Status
112130225
GST Number
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 02 Feb 2015

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).

Addresses

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

Contact info
21 940 113
01 Jun 2018 Phone
procamautomation@gmail.com
01 Jun 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Director Bethell, David Guy St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Bethell, Annette St Heliers
Auckland
1071
New Zealand
Directors

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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