Promsim Limited, a registered company, was incorporated on 22 Mar 2011. 9429031175012 is the NZ business number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company has been categorised. The company has been supervised by 2 directors: Smriti Sood - an active director whose contract began on 22 Mar 2011,
Puneet Bhanot - an inactive director whose contract began on 20 Apr 2012 and was terminated on 20 Oct 2015.
Updated on 28 Sep 2021, the BizDb database contains detailed information about 2 addresses this company uses, namely: 87 Hillsborough Road,, Hillsborough, Auckland, 1042 (physical address),
41A Maygrove Drive, Orewa, Orewa, 0931 (registered address).
Promsim Limited had been using 87 Hillsborough Road, Hillsborough, Auckland as their physical address up until 08 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Smriti Sood - located at 1042, Orewa, Orewa.
Principal place of activity
41a Maygrove Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 87 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 20 Jul 2016 to 08 Jun 2020
Address #2: 439 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 02 May 2013 to 02 May 2013
Address #3: 609, The Nautilus,, 9-13, Tamariki Avenue, Orewa, 0931 New Zealand
Registered address used from 03 May 2012 to 02 May 2013
Address #4: 9/12, Norfolk Street, Whangarei, 0112 New Zealand
Registered address used from 22 Mar 2011 to 03 May 2012
Address #5: 87 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 22 Mar 2011 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smriti Sood |
Orewa Orewa 0931 New Zealand |
22 Mar 2011 - |
Smriti Sood - Director
Appointment date: 22 Mar 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Jul 2016
Puneet Bhanot - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 20 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Apr 2013
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