Procedural Consultants Limited was registered on 08 Apr 2004 and issued a New Zealand Business Number of 9429031769310. The removed LTD company has been run by 1 director, named Anthony Thomas Anderson - an active director whose contract started on 08 Apr 2004.
As stated in BizDb's data (last updated on 08 Jul 2023), the company registered 1 address: 433B Hillsborough Road, Mt Roskill, Auckland, 1042 (type: postal, office).
Up to 15 Mar 2011, Procedural Consultants Limited had been using 7 St Alban's Ave, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Anderson, Marilyn (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Anderson, Anthony Thomas - located at Orewa, Orewa. Procedural Consultants Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
433b Hillsborough Road, Mt Roskill, Auckland, 1042 New Zealand
Previous address
Address #1: 7 St Alban's Ave, Mt Eden, Auckland New Zealand
Physical & registered address used from 08 Apr 2004 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Marilyn |
Orewa Orewa 0931 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Anderson, Anthony Thomas |
Orewa Orewa 0931 New Zealand |
08 Apr 2004 - |
Anthony Thomas Anderson - Director
Appointment date: 08 Apr 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Jun 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Mar 2018
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