Promaia Limited, a registered company, was registered on 02 Mar 2005. 9429034931745 is the business number it was issued. This company has been managed by 3 directors: Nenad Dikanovic - an active director whose contract began on 02 Mar 2005,
Vladimir Davidovic - an inactive director whose contract began on 02 Mar 2005 and was terminated on 18 Sep 2007,
Goran Babic - an inactive director whose contract began on 02 Mar 2005 and was terminated on 07 Jul 2005.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 171A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (types include: physical, registered).
Promaia Limited had been using 2/225 Henderson Valley Road, Henderson, Auckland 1008 as their physical address up until 30 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Dikanovic, Nenad - located at 0932, Red Beach, Red Beach.
Previous addresses
Address: 2/225 Henderson Valley Road, Henderson, Auckland 1008 New Zealand
Physical & registered address used from 25 Sep 2007 to 30 Aug 2021
Address: 44 Amberlay Ave, Te Atatu South Auckland
Physical & registered address used from 02 Mar 2005 to 25 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dikanovic, Nenad |
Red Beach Red Beach 0932 New Zealand |
02 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Babic, Goran |
Henderson Auckland |
02 Mar 2005 - 27 Jun 2010 |
| Individual | Davidovic, Vladimir |
Te Atatu South Auckland |
02 Mar 2005 - 07 Nov 2005 |
Nenad Dikanovic - Director
Appointment date: 02 Mar 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Aug 2021
Address: 225 Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand
Address used since 29 May 2010
Vladimir Davidovic - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 18 Sep 2007
Address: Te Atatu South Auckland,
Address used since 02 Mar 2005
Goran Babic - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 07 Jul 2005
Address: Henderson Auckland,
Address used since 02 Mar 2005
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