The Procurement Room Limited was registered on 28 Aug 2015 and issued an NZBN of 9429041952412. This registered LTD company has been managed by 4 directors: Kylie Anne Verhoeven - an active director whose contract began on 28 Aug 2015,
Bradley Joshua Verhoeven - an active director whose contract began on 28 Aug 2015,
Kylie Anne Mcgregor - an active director whose contract began on 28 Aug 2015,
Gregory Aston Jones - an active director whose contract began on 01 Sep 2015.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 14 Kokihi Close, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Until 12 Apr 2018, The Procurement Room Limited had been using 27 Mauritius Key, Papamoa Beach, Papamoa as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Verhoeven, Bradley Joshua (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 20% shares (exactly 240 shares) and includes
Mcgregor, Kylie Anne - located at Papamoa Beach, Papamoa.
The next share allotment (480 shares, 40%) belongs to 1 entity, namely:
Jones, Gregory Aston, located at Johnsonville, Wellington (an individual). The Procurement Room Limited was categorised as "Clothing wholesaling" (ANZSIC F371210).
Principal place of activity
14 Kokihi Close, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 27 Mauritius Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 28 Aug 2015 to 12 Apr 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Director | Verhoeven, Bradley Joshua |
Papamoa Beach Papamoa 3118 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 240 | |||
Director | Mcgregor, Kylie Anne |
Papamoa Beach Papamoa 3118 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Jones, Gregory Aston |
Johnsonville Wellington 6037 New Zealand |
01 Sep 2015 - |
Kylie Anne Verhoeven - Director
Appointment date: 28 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2018
Bradley Joshua Verhoeven - Director
Appointment date: 28 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2015
Kylie Anne Mcgregor - Director
Appointment date: 28 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2015
Gregory Aston Jones - Director
Appointment date: 01 Sep 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 27 Apr 2016
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