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Promo-x Limited

Type: NZ Limited Company (Ltd)
9429031848794
NZBN
2336749
Company Number
Registered
Company Status
Current address
27 Wingatui Road
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 20 May 2021

Promo-X Limited was started on 07 Oct 2009 and issued a business number of 9429031848794. This registered LTD company has been supervised by 2 directors: Allison Jones - an active director whose contract started on 07 Oct 2009,
Grant Jones - an active director whose contract started on 07 Oct 2009.
According to our information (updated on 31 Mar 2024), the company filed 1 address: 27 Wingatui Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Up until 20 May 2021, Promo-X Limited had been using 270 Chain Hills Road, Rd 1, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Allison (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Grant - located at Mosgiel, Mosgiel.

Addresses

Previous address

Address: 270 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand

Registered & physical address used from 07 Oct 2009 to 20 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Allison Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Grant Mosgiel
Mosgiel
9024
New Zealand
Directors

Allison Jones - Director

Appointment date: 07 Oct 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 May 2021

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 30 Nov 2015


Grant Jones - Director

Appointment date: 07 Oct 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 May 2021

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 30 Nov 2015

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