Promation International (Nz) Limited, a registered company, was launched on 22 Jan 2002. 9429036645381 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been run by 1 director, named Timothy Paul Jago - an active director whose contract began on 22 Jan 2002.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 1 Cotesmore Way, Parnell, Auckland, 1010 (types include: physical, registered).
Promation International (Nz) Limited had been using 10 Waitea Road, Rd 1, Muriwai as their registered address up to 02 Sep 2020.
Old names for this company, as we established at BizDb, included: from 22 Jan 2002 to 30 Mar 2012 they were named Extrinsic Public Administration and Management Limited.
A single entity owns all company shares (exactly 250 shares) - Jago, Timothy Paul - located at 1010, Rd 1, Waimauku.
Principal place of activity
1 Cotesmore Way, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 Waitea Road, Rd 1, Muriwai, 0881 New Zealand
Registered address used from 25 Sep 2018 to 02 Sep 2020
Address #2: 292 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 07 Jul 2014 to 25 Sep 2018
Address #3: 292 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 07 Jul 2014 to 02 Sep 2020
Address #4: 417 Motutara Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 04 Jul 2012 to 07 Jul 2014
Address #5: 13b Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 11 Apr 2012 to 04 Jul 2012
Address #6: 70b Marsden Avenue, Mt Eden, Auckland New Zealand
Registered & physical address used from 06 Jan 2009 to 11 Apr 2012
Address #7: 1/63b Clonbern Road, Remuera, Auckland
Physical & registered address used from 19 May 2006 to 06 Jan 2009
Address #8: 12 Newhaven St, Ellerslie, Auckland
Physical & registered address used from 25 May 2005 to 19 May 2006
Address #9: 18 Brentwood Avenue, Mt Eden, Auckland
Registered & physical address used from 26 Sep 2003 to 25 May 2005
Address #10: 1/13 Tagalad Road, Mission Bay, Auckland
Physical & registered address used from 22 Jan 2002 to 26 Sep 2003
Basic Financial info
Total number of Shares: 250
Annual return filing month: June
Annual return last filed: 25 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Individual | Jago, Timothy Paul |
Rd 1 Waimauku 0881 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gondim Martins, Jose Helder |
1130 Apt 2012, Joaquim Tavora Fortaleza 6013000 Brazil |
30 Jul 2015 - 13 Jul 2018 |
Timothy Paul Jago - Director
Appointment date: 22 Jan 2002
Address: Parnell, Auckland, 1010 New Zealand
Address used since 25 Aug 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 12 Jul 2016
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