Promoweb Limited was incorporated on 16 Aug 2006 and issued a New Zealand Business Number of 9429033926056. The registered LTD company has been managed by 1 director, named Kylee King - an active director whose contract began on 16 Aug 2006.
As stated in the BizDb data (last updated on 18 Mar 2024), this company uses 4 addresses: 11 Summerhill Place, St Heliers, Auckland, 1071 (registered address),
11 Summerhill Place, St Heliers, Auckland, 1071 (service address),
Po Box 87394, Meadowbank, Auckland, 1742 (postal address),
11 Summerhill Place, St Heliers, Auckland, 1071 (delivery address) among others.
Up until 04 May 2023, Promoweb Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
King, Kylee (an individual) located at St Heliers, Auckland postcode 1071. Promoweb Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Other active addresses
Address #4: 11 Summerhill Place, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 04 May 2023
Principal place of activity
24e Morrin Road, St Johns, Auckland, 1742 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 02 Apr 2013 to 04 May 2023
Address #2: 10 Harry Human Heights, St Johns Park, Auckland, 1072 New Zealand
Physical & registered address used from 22 Sep 2009 to 02 Apr 2013
Address #3: 21 View Road, Papakura, Auckland
Registered & physical address used from 16 Aug 2006 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | King, Kylee |
St Heliers Auckland 1071 New Zealand |
16 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, David |
St Heliers Auckland 1071 New Zealand |
21 May 2012 - 13 Dec 2018 |
| Entity | King Investment Trustee Limited Shareholder NZBN: 9429030710122 Company Number: 3778004 |
Level 6, 135 Broadway, Newmarket Auckland 1023 New Zealand |
17 Sep 2012 - 13 Dec 2018 |
| Entity | King Investment Trustee Limited Shareholder NZBN: 9429030710122 Company Number: 3778004 |
Level 6, 135 Broadway, Newmarket Auckland 1023 New Zealand |
17 Sep 2012 - 13 Dec 2018 |
Kylee King - Director
Appointment date: 16 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
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