Procure Nz Limited

Procure Nz Limited was incorporated on 07 May 1985 and issued a New Zealand Business Number of 9429039868701. This removed LTD company has been managed by 4 directors: Raymond Michael Littin - an active director whose contract began on 15 May 1989,
Donna Marie Littin - an active director whose contract began on 29 May 1992,
John Daniel Christian - an inactive director whose contract began on 15 May 1989 and was terminated on 29 May 1992,
Donald Brydon Johnstone - an inactive director whose contract began on 15 May 1989 and was terminated on 29 May 1992.
According to BizDb's data (updated on 08 Jun 2023), this company uses 3 addresses: Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 (office address),
Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 (delivery address),
8/18 Moselle Ave, Henderson, Auckland 0654, Auckland, 0654 (registered address),
8/18 Moselle Ave, Henderson, Auckland 0654, Auckland, 0654 (physical address) among others.
Until 11 Sep 2020, Procure Nz Limited had been using 295 Lincoln Road, Henderson, Auckland as their physical address.
BizDb identified more names used by this company: from 07 May 1985 to 18 Sep 2003 they were called Power Factor N.z. Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99999 shares are held by 1 entity, namely:
Littin, Raymond Michael (an individual) located at Greenhithe, Auckland.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Littin, Donna Marie - located at Greenhithe, Auckland. Procure Nz Limited was categorised as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).

Principal place of activity

Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 18 Jul 2017 to 11 Sep 2020

Address #2: 4 Rame Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 07 Mar 2011 to 18 Jul 2017

Address #3: 55 Riverlea Road, Whenuapi, Auckland New Zealand

Physical address used from 06 Mar 2009 to 07 Mar 2011

Address #4: 55 Riverlea Road, Whenuapi New Zealand

Registered address used from 06 Mar 2009 to 07 Mar 2011

Address #5: 89 Walmer Road, Pt Chevalier, Auckland

Registered & physical address used from 24 Apr 2007 to 06 Mar 2009

Address #6: 29 Saltaire Street, Avondale, Auckland

Registered & physical address used from 26 Feb 2004 to 24 Apr 2007

Address #7: 295 Lincoln Road, Henderson, Auckland 1230

Physical address used from 13 Jun 1997 to 26 Feb 2004

Address #8: 10th Floor, Asb Building, Queen Street, Auckland 1

Registered address used from 10 Mar 1997 to 26 Feb 2004

Raymond Michael Littin - Director

Appointment date: 15 May 1989

Donna Marie Littin - Director

Appointment date: 29 May 1992

John Daniel Christian - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 29 May 1992

Donald Brydon Johnstone - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 29 May 1992