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Promould Limited

Type: NZ Limited Company (Ltd)
9429032467048
NZBN
2192951
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2009
6a Perclo Place, St Andrews
Hamilton 3200
New Zealand
Physical & service address used since 29 Jul 2015
6a Perclo Place
St. Andrews
Hamilton 3200
New Zealand
Registered address used since 29 Jul 2015

Promould Limited was launched on 26 Nov 2008 and issued an NZ business identifier of 9429032467048. This registered LTD company has been run by 3 directors: Duncan Grant - an active director whose contract started on 26 Nov 2008,
Sandra Grant - an active director whose contract started on 11 May 2021,
Brian Breading - an inactive director whose contract started on 01 Feb 2009 and was terminated on 07 Aug 2015.
According to BizDb's data (updated on 10 Apr 2024), this company registered 1 address: 6A Perclo Place, St Andrews, Hamilton, 3200 (type: physical, service).
Up to 29 Jul 2015, Promould Limited had been using 22A Perclo Place, St Andrews, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grant, Duncan (an individual) located at Fairfield, Hamilton postcode 3214.

Addresses

Previous addresses

Address #1: 22a Perclo Place, St Andrews, Hamilton New Zealand

Physical address used from 16 Jul 2009 to 29 Jul 2015

Address #2: 22a Perclo Place, St. Andrews, Hamilton New Zealand

Registered address used from 29 Apr 2009 to 29 Jul 2015

Address #3: 9 Rembrandt Terrace, St James Park, Hamilton

Physical address used from 26 Nov 2008 to 16 Jul 2009

Address #4: 9 Rembrandt Terrace, St James Park, Hamilton

Registered address used from 26 Nov 2008 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant, Duncan Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breading, Brian Hamilton

New Zealand
Directors

Duncan Grant - Director

Appointment date: 26 Nov 2008

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 07 Mar 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 08 Mar 2016


Sandra Grant - Director

Appointment date: 11 May 2021

Address: Fairfiled, Hamilton, 3214 New Zealand

Address used since 11 May 2021


Brian Breading - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 07 Aug 2015

Address: Hamilton, 3200 New Zealand

Address used since 23 Jul 2009

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