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Promagna Company Limited

Type: NZ Limited Company (Ltd)
9429035468615
NZBN
1495109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18b Strong Street
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Jun 2016
18b Strong Street
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 05 May 2020

Promagna Company Limited, a registered company, was launched on 05 May 2004. 9429035468615 is the NZ business number it was issued. The company has been managed by 1 director, named Philip Kuek - an active director whose contract began on 05 May 2004.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 18B Strong Street, Saint Johns, Auckland, 1072 (category: postal, office).
Promagna Company Limited had been using 26 Rosepark Crescent, Saint Johns, Auckland as their physical address up until 13 Jun 2016.
Past names used by the company, as we established at BizDb, included: from 05 May 2004 to 18 May 2021 they were called Promagna Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

18b Strong Street, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 26 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand

Physical & registered address used from 05 May 2011 to 13 Jun 2016

Address #2: 26 Rosepark Crescent, Remuera, Auckland New Zealand

Physical & registered address used from 06 Aug 2004 to 05 May 2011

Address #3: 36 Orakei Road, Remuera, Auckland, New Zealand

Registered address used from 05 May 2004 to 06 Aug 2004

Address #4: 36 Orakei Road, Remuera, Auckland, New Zealand

Physical address used from 05 May 2004 to 06 Aug 2004

Contact info
64 21 818807
05 May 2020 Phone
philip.kuek@gmail.com
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kuek, James Thomas Swee Leng Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kuek, Philip Saint Johns
Auckland
1072
New Zealand
Directors

Philip Kuek - Director

Appointment date: 05 May 2004

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Dec 2015

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