Promise Private Limited was launched on 30 Nov 2009 and issued an NZ business number of 9429031743617. The registered LTD company has been run by 3 directors: Dipakkumar Laljibhai Dubariya - an active director whose contract started on 30 Nov 2009,
Kinjal Parbat Patel - an active director whose contract started on 01 Aug 2018,
Kinjal Parbat Patel - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Mar 2017.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: 31 Hawtrey Terrace, Churton Park, Wellington, 6037 (category: postal, delivery).
Up to 10 Jun 2015, Promise Private Limited had been using 254 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Dubariya, Dipakkumar Laljibhai (an individual) located at Churton Park, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Dubariya, Dipakkumar Laljibhai - located at Churton Park, Wellington.
Principal place of activity
31 Hawtrey Terrace, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 254 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 12 Jun 2012 to 10 Jun 2015
Address #2: 90 Mills Road, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 13 Jun 2011 to 12 Jun 2012
Address #3: 254 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 10 Jun 2011 to 13 Jun 2011
Address #4: 90 Mills Road, Brooklyn, Wellington New Zealand
Physical & registered address used from 08 Feb 2010 to 10 Jun 2011
Address #5: 14 B Stoke Street, Newtown, Wellington
Registered & physical address used from 30 Nov 2009 to 08 Feb 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Dubariya, Dipakkumar Laljibhai |
Churton Park Wellington 6037 New Zealand |
30 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Dubariya, Dipakkumar Laljibhai |
Churton Park Wellington 6037 New Zealand |
30 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Kinjal Parbat |
Petone Lower Hutt 5012 New Zealand |
19 Jun 2010 - 22 Dec 2014 |
Dipakkumar Laljibhai Dubariya - Director
Appointment date: 30 Nov 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2015
Kinjal Parbat Patel - Director
Appointment date: 01 Aug 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Aug 2018
Kinjal Parbat Patel - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 01 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Jun 2016
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