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Promotion Matters Limited

Type: NZ Limited Company (Ltd)
9429036767403
NZBN
1162754
Company Number
Registered
Company Status
Current address
42 Napuka Road
Henderson Valley
Auckland 0612
New Zealand
Physical & service & registered address used since 19 Mar 2008

Promotion Matters Limited, a registered company, was launched on 01 Oct 2001. 9429036767403 is the business number it was issued. The company has been managed by 2 directors: Ben Deakin - an active director whose contract began on 01 Oct 2001,
Steve Deakin - an inactive director whose contract began on 01 Oct 2001 and was terminated on 31 Mar 2002.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Napuka Road, Henderson Valley, Auckland, 0612 (type: physical, service).
Promotion Matters Limited had been using 6 Culperry Road, Glendene, Auckland as their physical address up until 19 Mar 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 6 Culperry Road, Glendene, Auckland

Physical & registered address used from 29 Mar 2004 to 19 Mar 2008

Address: 39 Tomo Street, Glen Eden, Auckland

Registered address used from 20 Apr 2002 to 29 Mar 2004

Address: 39 Tomo Street, Glen Eden, Auckland

Physical address used from 01 Oct 2001 to 29 Mar 2004

Address: 39 Tomo Street, Glen Eden, Auckland

Registered address used from 01 Oct 2001 to 20 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Deakin, Raewyn Henderson Valley
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Deakin, Ben Henderson Valley
Auckland

New Zealand
Directors

Ben Deakin - Director

Appointment date: 01 Oct 2001

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Apr 2008


Steve Deakin - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 31 Mar 2002

Address: Glen Eden, Auckland,

Address used since 01 Oct 2001

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