Promotrenz Limited was started on 11 Oct 2013 and issued a business number of 9429030029859. This registered LTD company has been managed by 2 directors: Michael Manu Simona - an active director whose contract began on 11 Oct 2013,
Lisa Alexandra Simona - an active director whose contract began on 11 Oct 2013.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Until 26 Nov 2021, Promotrenz Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Simona, Lisa Alexandra (an individual) located at Andersons Bay, Dunedin postcode 9013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Simona, Michael Manu - located at Andersons Bay, Dunedin. Promotrenz Limited is classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 18 Nov 2020 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 15 Nov 2019 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 07 Jan 2014 to 18 Nov 2020
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 07 Jan 2014 to 15 Nov 2019
Address: 87 Elm Row, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Oct 2013 to 07 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Simona, Lisa Alexandra |
Andersons Bay Dunedin 9013 New Zealand |
21 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Simona, Michael Manu |
Andersons Bay Dunedin 9013 New Zealand |
11 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stott, Lisa Alexandra |
Dunedin Central Dunedin 9016 New Zealand |
11 Oct 2013 - 21 Oct 2016 |
Michael Manu Simona - Director
Appointment date: 11 Oct 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 27 Feb 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Oct 2013
Lisa Alexandra Simona - Director
Appointment date: 11 Oct 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 27 Feb 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Oct 2013
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