Shortcuts

Procon Development Limited

Type: NZ Limited Company (Ltd)
9429036192533
NZBN
1264974
Company Number
Registered
Company Status
84761508
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Aug 2022

Procon Development Limited, a registered company, was started on 14 Jan 2003. 9429036192533 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. The company has been supervised by 1 director, named Mark Tammett - an active director whose contract started on 14 Jan 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Procon Development Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 25 Aug 2022.
More names used by this company, as we identified at BizDb, included: from 14 Jan 2003 to 28 Mar 2012 they were named Tammett Developments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

54 Holmwood Road, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Mar 2014 to 25 Aug 2022

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 26 Oct 2011 to 19 Mar 2014

Address: Flat 8, 868 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Mar 2011 to 26 Oct 2011

Address: Office 8, Offices On Victoria, Level 1, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 29 Apr 2010 to 10 Mar 2011

Address: 28 Brockworth Place, Riccarton, Christchurch

Registered & physical address used from 20 Mar 2009 to 29 Apr 2010

Address: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 23 May 2007 to 20 Mar 2009

Address: 28 Brockworth Place, Christchurch

Physical & registered address used from 14 Jan 2003 to 23 May 2007

Contact info
64 3 9643189
Phone
64 21 921490
27 Mar 2023
mark@procon.net.nz
Email
www.procon.net.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
134 Victoria Street
Christchurch
8013
New Zealand
Individual Tammett, Mark Anthony St Albans
Christchurch
8052
New Zealand
Individual Tammett, Kelli Ann St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tammett, Kelli Ann St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tammett, Mark Anthony St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kerry Christchurch
Directors

Mark Tammett - Director

Appointment date: 14 Jan 2003

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 06 Dec 2019

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 01 Aug 2011

Nearby companies

Awuko Abrasives Limited
Level 1, 259 Lincoln Rd

Cancrete Group Limited
Level 1, 100 Moorhouse Avenue

People Puzzle Limited
Level 1, 100 Moorhouse Avenue

Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue

Cancrete Limited
Level 1, 100 Moorhouse Avenue

Ab Property Services Limited
Level 1, 100 Moorhouse Avenue

Similar companies

Commercial Fitout Nz Limited
Level 1, 22 Foster Street

Cressy Consulting And Construction Limited
L3, 2 Hazeldean Road

Priority Management Limited
335 Lincoln Road

Rm Projects Limited
L3, 2 Hazeldean Road

Switched On Housing Limited
Level 3, 2 Hazeldean Road

Trinity Broadview Limited
Level 1, 100 Moorhouse Avenue