Promo It Limited, a registered company, was incorporated on 08 Dec 2008. 9429032453027 is the business number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was classified. This company has been managed by 4 directors: Ferne Catherine Makea - an active director whose contract began on 05 Nov 2012,
Edward Nepia Spooner Wairau - an active director whose contract began on 05 Nov 2012,
Eugene Jeffery Collins - an inactive director whose contract began on 17 Feb 2012 and was terminated on 05 Sep 2013,
Paul Vincent May - an inactive director whose contract began on 08 Dec 2008 and was terminated on 17 Feb 2012.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: office, delivery).
Promo It Limited had been using C/O Collins & May Law, 4Th Floor, 44 Queens Drive, Lower Hutt as their registered address up until 13 Nov 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Dec 2008 to 05 Nov 2012 they were named Cms Nominees No. 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45%).
Principal place of activity
193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand
Previous address
Address #1: C/o Collins & May Law, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered address used from 08 Dec 2008 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Wairau, Edward Nepia Spooner |
Rd 1 Upper Hutt 5371 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Makea, Ferne Catherine |
Rd 1 Upper Hutt 5371 New Zealand |
05 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Paul Vincent |
44 Queens Drive Lower Hutt |
08 Dec 2008 - 17 Feb 2012 |
Individual | Collins, Eugene Jeffery |
Woburn Lower Hutt 5010 New Zealand |
17 Feb 2012 - 05 Nov 2012 |
Ferne Catherine Makea - Director
Appointment date: 05 Nov 2012
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Nov 2012
Edward Nepia Spooner Wairau - Director
Appointment date: 05 Nov 2012
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Nov 2012
Eugene Jeffery Collins - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 05 Sep 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2012
Paul Vincent May - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 17 Feb 2012
Address: 44 Queens Drive, Lower Hutt,
Address used since 08 Dec 2008
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