Procotel Investments Limited, a registered company, was launched on 29 May 1995. 9429038475634 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michael John Brew - an active director whose contract started on 04 Jul 1995,
Peter Stuart Armstrong - an inactive director whose contract started on 04 Jul 1995 and was terminated on 28 May 1998,
Gloria Ann Rennie - an inactive director whose contract started on 29 May 1995 and was terminated on 04 Jul 1995.
Updated on 08 Sep 2020, our database contains detailed information about 1 address: 12 Maritime Terrace, Birkenhead, Auckland, 0626 (type: physical, registered).
Procotel Investments Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their physical address until 01 Aug 1995.
One entity controls all company shares (exactly 100 shares) - Micheal Brew - located at 0626, Birkenhead, Auckland.
Principal place of activity
18 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical & registered address used from 01 Aug 1995 to 01 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Micheal John Brew |
Birkenhead Auckland |
29 May 1995 - |
Michael John Brew - Director
Appointment date: 04 Jul 1995
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 26 Jun 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 07 Jun 2010
Peter Stuart Armstrong - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 28 May 1998
Address: Pakuranga, Auckland,
Address used since 04 Jul 1995
Gloria Ann Rennie - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 04 Jul 1995
Address: St Heliers, Auckland,
Address used since 29 May 1995
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