Promak Growth Limited, a registered company, was launched on 09 Aug 2002. 9429036375820 is the NZ business number it was issued. The company has been managed by 2 directors: David Lindsay Harper - an active director whose contract started on 09 Aug 2002,
Lindsay Harper - an active director whose contract started on 29 Jun 2015.
Last updated on 01 Oct 2021, the BizDb data contains detailed information about 1 address: 8 Hamuera Street, Koutu, Rotorua, 3010 (category: registered, physical).
Promak Growth Limited had been using 1A Burrell Road, Oneroa, Waiheke Island 1081 as their physical address up until 15 Nov 2010.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 46810 shares (46.81%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53190 shares (53.19%).
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 09 Aug 2002 to 18 Mar 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46810 | |||
| Other | Treasury Shares (promak Growth Limited) |
Koutu Rotorua 3010 New Zealand |
15 May 2005 - |
| Shares Allocation #2 Number of Shares: 53190 | |||
| Other | The Harper Family Trust, Sole Trustee Lindsay John Harper |
Koutu Rotorua 3010 New Zealand |
27 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenny Harper |
Koutu Rotorua 3010 New Zealand |
09 Aug 2002 - 15 Apr 2013 |
| Individual | David Lindsay Harper |
Morningside Auckland |
27 May 2004 - 27 May 2004 |
| Individual | Brian Harper |
Koutu Rotorua 3010 New Zealand |
27 May 2004 - 15 Apr 2013 |
| Individual | Lindsay John Harper |
Koutu Rotorua 3010 New Zealand |
09 Aug 2002 - 15 Apr 2013 |
| Individual | Robyn And Gordon Reid |
Mt Maunganui New Zealand |
09 Aug 2002 - 17 Apr 2019 |
David Lindsay Harper - Director
Appointment date: 09 Aug 2002
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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