Promise Investments Limited was registered on 01 Jul 2009 and issued a business number of 9429032176537. This registered LTD company has been run by 2 directors: Lorraine Cecilia Potterill - an active director whose contract started on 01 Jul 2009,
Athol Ernest Potterill - an active director whose contract started on 01 Jul 2009.
According to BizDb's information (updated on 18 Mar 2024), this company registered 3 addresses: 506 Mclaren Falls Road, Rd 1, Omanawa, 3171 (registered address),
506 Mclaren Falls Road, Rd 1, Omanawa, 3171 (service address),
7 Fifth Avenue, Tauranga, Tauranga, 3110 (physical address),
26 Lakewood Drive, Nukuhau, Taupo, 3330 (other address) among others.
Up to 21 Jul 2023, Promise Investments Limited had been using 7 Fifth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Potterill, Lorraine Cecilia (an individual) located at Rd 1, Omanawa postcode 3171,
Potterill, Athol Ernest (an individual) located at Rd 1, Omanawa postcode 3171.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Potterill, Athol Ernest - located at Rd 1, Omanawa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Potterill, Lorraine Cecilia, located at Rd 1, Omanawa (an individual).
Previous addresses
Address #1: 7 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 10 Mar 2016 to 21 Jul 2023
Address #2: 96 Edgecumbe Road, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Dec 2009 to 10 Mar 2016
Address #3: Cnr 11th Ave & Edgecumbe Road, Tauranga 3110
Physical & registered address used from 17 Sep 2009 to 16 Dec 2009
Address #4: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0110
Registered & physical address used from 01 Jul 2009 to 17 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Potterill, Lorraine Cecilia |
Rd 1 Omanawa 3171 New Zealand |
01 Jul 2009 - |
| Individual | Potterill, Athol Ernest |
Rd 1 Omanawa 3171 New Zealand |
01 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Potterill, Athol Ernest |
Rd 1 Omanawa 3171 New Zealand |
01 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Potterill, Lorraine Cecilia |
Rd 1 Omanawa 3171 New Zealand |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Safe Trustees Limited Shareholder NZBN: 9429032689792 Company Number: 2143798 |
2nd Floor, N Z I House 507 Lake Rd, Takapuna, North Shore City |
01 Jul 2009 - 12 Nov 2021 |
| Entity | Safe Trustees Limited Shareholder NZBN: 9429032689792 Company Number: 2143798 |
Takapuna Auckland 0622 New Zealand |
01 Jul 2009 - 12 Nov 2021 |
Lorraine Cecilia Potterill - Director
Appointment date: 01 Jul 2009
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 12 Jul 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Jul 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Athol Ernest Potterill - Director
Appointment date: 01 Jul 2009
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 12 Jul 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Jul 2018
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