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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kuek, James Thomas Swee Leng |
Lower Shotover Queenstown 9304 New Zealand |
28 May 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kuek, Philip |
Saint Johns Auckland 1072 New Zealand |
05 May 2004 - |
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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