Promak Limited, a registered company, was started on 09 Jan 2006. 9429034361665 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been supervised by 2 directors: David Lindsay Harper - an active director whose contract began on 09 Jan 2006,
Lindsay Harper - an active director whose contract began on 29 Jun 2015.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 8 Hamuera Street, Koutu, Rotorua, 3010 (type: physical, registered).
Promak Limited had been using 1A Burrell Road, Oneroa, Waiheke Island 1081 as their physical address until 15 Nov 2010.
Past names used by the company, as we identified at BizDb, included: from 09 Jan 2006 to 22 Jun 2014 they were called Business Made Simple Limited.
One entity owns all company shares (exactly 1000 shares) - Harper, Lindsay John - located at 3010, 8 Hamuera Street, Rotorua.
Previous addresses
Address: 1a Burrell Road, Oneroa, Waiheke Island 1081 New Zealand
Physical address used from 14 Sep 2007 to 15 Nov 2010
Address: 8 Hamuera Road, Rotorua New Zealand
Registered address used from 09 Jan 2006 to 15 Nov 2010
Address: 8 Hamuera Road, Rotorua
Physical address used from 09 Jan 2006 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harper, Lindsay John |
8 Hamuera Street Rotorua 3010 New Zealand |
09 Jan 2006 - |
David Lindsay Harper - Director
Appointment date: 09 Jan 2006
Address: #18-05, Singapore, 439858 Singapore
Address used since 17 Sep 2022
Address: Pembroke, HM06 Bermuda
Address used since 04 Nov 2016
Lindsay Harper - Director
Appointment date: 29 Jun 2015
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 29 Jun 2015
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