Promak Investments Limited, a registered company, was incorporated on 02 Dec 2002. 9429036216611 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 2 directors: David Lindsay Harper - an active director whose contract began on 02 Dec 2002,
Lindsay Harper - an active director whose contract began on 29 Jun 2015.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Hamuera Street, Koutu, Rotorua, 3010 (types include: physical, registered).
Promak Investments Limited had been using 1A Burrell Road, Oneroa, Waiheke Island 1081 as their physical address up to 15 Nov 2010.
One entity owns all company shares (exactly 1000 shares) - The Harper Family Trust, Sole Trustee Lindsay John Harper - located at 3010, Koutu, 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
Physical address used from 18 Mar 2003 to 14 Sep 2007
Address: 8 Hamuera Road, Rotorua New Zealand
Registered address used from 18 Mar 2003 to 15 Nov 2010
Address: Flat 4, 34 Don Croot Street, Morningside, Auckland
Registered & physical address used from 02 Dec 2002 to 18 Mar 2003
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 | |||
Other (Other) | The Harper Family Trust, Sole Trustee Lindsay John Harper |
Koutu Rotorua 3010 New Zealand |
15 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, David Lindsay |
Rotorua |
15 Nov 2003 - 27 Jun 2010 |
Individual | Harper, Brian John |
Rotorua New Zealand |
15 Nov 2003 - 15 Apr 2013 |
David Lindsay Harper - Director
Appointment date: 02 Dec 2002
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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