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Promosolutions Limited

Type: NZ Limited Company (Ltd)
9429032433456
NZBN
2200473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Gold Street
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Mar 2012

Promosolutions Limited, a registered company, was registered on 29 Jan 2009. 9429032433456 is the NZ business identifier it was issued. This company has been run by 2 directors: Roseanne Marie Rear - an active director whose contract began on 29 Jan 2009,
Brian Robert Rear - an active director whose contract began on 29 Jan 2009.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Gold Street, Albany Heights, Auckland, 0632 (type: registered, physical).
Promosolutions Limited had been using 14 Gold Street, Albany Heights, Auckland 0632 as their registered address up to 09 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Gold Street, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 14 Gold Street, Albany Heights, Auckland 0632 New Zealand

Registered & physical address used from 23 Feb 2010 to 09 Mar 2012

Address: 27 Condor Place, Unsworth Heights, Auckland 0632

Registered & physical address used from 29 Jan 2009 to 23 Feb 2010

Contact info
64 21 936476
Phone
rosie@promosolutions.co.nz
Email
www.promosolutions.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rear, Brian Robert Albany Heights
Auckland 0632

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rear, Roseanne Marie Albany Heights
Auckland 0632

New Zealand
Directors

Roseanne Marie Rear - Director

Appointment date: 29 Jan 2009

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 16 Feb 2010


Brian Robert Rear - Director

Appointment date: 29 Jan 2009

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 16 Feb 2010

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