Shortcuts

Procotel Investments Limited

Type: NZ Limited Company (Ltd)
9429038475634
NZBN
677705
Company Number
Registered
Company Status
Current address
12 Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Physical & registered address used since 01 Aug 1995

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.

Addresses

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

Contact info
64 02744 21260
Phone
John@jba.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Micheal John Brew Birkenhead
Auckland
Directors

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

Nearby companies

New Zealand Employees Superannuation Institute
Box 1522

Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White

Malakula Medical Relief Trust
C/- Simpson Grierson

Surf 'n' Snow Backpackers Limited
102 Albert Street

Isis Beauty Salon Limited
43a Victoria Street West,

City Photo Services Limited
47 Victoria Street West