Promark Realty Limited, a registered company, was incorporated on 07 Nov 2008. 9429032490732 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been managed by 2 directors: Carl Vivian Barakat - an active director whose contract began on 07 Nov 2008,
Alison Jane Barakat - an active director whose contract began on 11 Feb 2013.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 42B Amorino Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Promark Realty Limited had been using 432A Hibiscus Coast Highway, Orewa, Orewa as their physical address up until 13 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
42b Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 432a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 04 Jun 2019 to 13 Jun 2022
Address #2: 4 Hillary Square, Orewa, 0931 New Zealand
Physical & registered address used from 12 Jun 2015 to 04 Jun 2019
Address #3: 432a Hibiscus Coast Highway, Orewa New Zealand
Physical & registered address used from 07 Nov 2008 to 12 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
23 May 2019 - |
| Individual | Barakat, Carl Vivian |
Red Beach Red Beach 0932 New Zealand |
07 Nov 2008 - |
| Director | Barakat, Alison Jane |
Red Beach Red Beach 0932 New Zealand |
11 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barakat, Alison Jane |
Red Beach Red Beach 0932 New Zealand |
11 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barakat, Carl Vivian |
Red Beach Red Beach 0932 New Zealand |
07 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Barakat Business Trust |
Orewa 0931 New Zealand |
11 Feb 2013 - 23 May 2019 |
Carl Vivian Barakat - Director
Appointment date: 07 Nov 2008
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Feb 2022
Address: Orewa, Auckland, 0931 New Zealand
Address used since 11 Feb 2013
Alison Jane Barakat - Director
Appointment date: 11 Feb 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Feb 2022
Address: Orewa, Auckland, 0931 New Zealand
Address used since 11 Feb 2013
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