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Promak Limited

Type: NZ Limited Company (Ltd)
9429034361665
NZBN
1754130
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Hamuera Street
Koutu
Rotorua 3010
New Zealand
Physical & registered & service address used since 15 Nov 2010

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Harper, Lindsay John 8 Hamuera Street
Rotorua
3010
New Zealand
Directors

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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