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Promapp Solutions Limited

Type: NZ Limited Company (Ltd)
9429036383924
NZBN
1230322
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
606814260
Australian Company Number
Current address
16 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Mar 2017
16 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Delivery address used since 10 Apr 2019
Level 15
595 Collins Street
Melbourne 3000
Australia
Postal address used since 04 Feb 2022

Promapp Solutions Limited, a registered company, was started on 15 Aug 2002. 9429036383924 is the NZBN it was issued. The company has been managed by 13 directors: Eric E. - an active director whose contract started on 10 May 2023,
Amit M. - an active director whose contract started on 10 May 2023,
Nicholas Richard Benjamin - an active director whose contract started on 23 Jun 2023,
Branden Blom - an inactive director whose contract started on 12 Aug 2019 and was terminated on 23 Jun 2023,
Jeffrey C. - an inactive director whose contract started on 31 Jul 2018 and was terminated on 10 May 2023.
Last updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: Level 15, 595 Collins Street, Melbourne, 3000 (type: postal, delivery).
Promapp Solutions Limited had been using 12 Normanby Road, Mount Eden, Auckland as their physical address up until 01 Mar 2017.
Past names for this company, as we identified at BizDb, included: from 15 Aug 2002 to 18 Mar 2003 they were called Neo Holdings Limited.
A single entity controls all company shares (exactly 1000000 shares) - Nintex New Zealand Limited - located at 3000, Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: 12 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Feb 2014 to 01 Mar 2017

Address #2: Unit G05 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Feb 2013 to 13 Feb 2014

Address #3: Unit G05 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 30 Jan 2008 to 13 Feb 2013

Address #4: 17 Rowan Rd, Royal Oak, Auckland

Registered & physical address used from 15 May 2003 to 30 Jan 2008

Address #5: 7 Rowan Rd, Royal Oak, Auckland

Physical & registered address used from 15 Aug 2002 to 15 May 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Nintex New Zealand Limited
Shareholder NZBN: 9429046913128
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Richard Peter Mount Eden
Auckland
1024
New Zealand
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Entity Promapp Holdings Limited
Shareholder NZBN: 9429042344421
Company Number: 5994521
Entity Promapp Holdings Limited
Shareholder NZBN: 9429042344421
Company Number: 5994521
Mount Eden
Auckland
1024
New Zealand
Entity Promapp Holdings Limited
Shareholder NZBN: 9429042344421
Company Number: 5994521
Entity Promapp Holdings Limited
Shareholder NZBN: 9429042344421
Company Number: 5994521
Mount Eden
Auckland
1024
New Zealand
Individual Holmes, Emma Kate Mount Eden
Auckland
1024
New Zealand
Individual Seselj, Nicole Epsom
Auckland
1023
New Zealand
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Individual Holmes, John Charles Bucklands Beach
Auckland
2012
New Zealand
Individual Seselj, Ivan Zlatko Royal Oak
Auckland
Individual Seselj, Ivan Zlatko Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

09 Apr 2019
Effective Date
Nintex Topco Limited
Name
Company
Type
125683
Ultimate Holding Company Number
GB
Country of origin
16 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Address
Directors

Eric E. - Director

Appointment date: 10 May 2023


Amit M. - Director

Appointment date: 10 May 2023


Nicholas Richard Benjamin - Director

Appointment date: 23 Jun 2023

ASIC Name: Nintex Pty Ltd

Address: Calwell, Act, 2905 Australia

Address used since 23 Jun 2023


Branden Blom - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 23 Jun 2023

ASIC Name: Nintex Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Sunshine North, Melbourne, 3020 Australia

Address used since 04 Feb 2021

Address: Footscray, Melbourne, 3011 Australia

Address used since 12 Aug 2019


Jeffrey C. - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 10 May 2023

Address: Washington, United States

Address used since 31 Jul 2018


Eric J. - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 10 May 2023

Address: Kirkland, Washington, United States

Address used since 31 Jul 2018


Justin Richard John Avery - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 12 Aug 2019

ASIC Name: Nintex Pty Ltd

Address: Newport, Victoria, 3015 Australia

Address used since 31 Jul 2018

Address: 595 Collins Street, Melbourne, 3000 Australia


Ivan Zlatko Seselj - Director (Inactive)

Appointment date: 15 Aug 2002

Termination date: 31 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Richard Peter Holmes - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 31 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Feb 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2017


Zac De Silva - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 31 May 2017

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Feb 2017


Mike Carden - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 31 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2015


Michael Thomas Smith - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 01 Jul 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Dec 2012


Kerry Gleeson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 24 Jul 2012

Address: Takapuna, 0622 New Zealand

Address used since 01 Apr 2008

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