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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Nintex New Zealand Limited Shareholder NZBN: 9429046913128 |
Mount Eden Auckland 1024 New Zealand |
15 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Richard Peter |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2005 - 10 Oct 2016 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
21 Jun 2010 - 10 Oct 2016 | |
Entity | Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2016 - 15 Jan 2020 |
Entity | Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2016 - 15 Jan 2020 |
Individual | Holmes, Emma Kate |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2010 - 10 Oct 2016 |
Individual | Seselj, Nicole |
Epsom Auckland 1023 New Zealand |
21 Jun 2010 - 10 Oct 2016 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
21 Jun 2010 - 10 Oct 2016 | |
Individual | Holmes, John Charles |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 2016 - 10 Oct 2016 |
Individual | Seselj, Ivan Zlatko |
Royal Oak Auckland |
15 Aug 2002 - 04 Nov 2005 |
Individual | Seselj, Ivan Zlatko |
Epsom Auckland 1023 New Zealand |
04 Nov 2005 - 10 Oct 2016 |
Ultimate Holding Company
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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