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Promak Investments Limited

Type: NZ Limited Company (Ltd)
9429036216611
NZBN
1260921
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 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.

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

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

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
Other (Other) The Harper Family Trust, Sole Trustee Lindsay John Harper Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, David Lindsay Rotorua
Individual Harper, Brian John Rotorua

New Zealand
Directors

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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