Distinctive Promotions Limited, a registered company, was registered on 22 Jul 2002. 9429036416769 is the business number it was issued. The company has been run by 2 directors: Denise Ashfield - an active director whose contract started on 22 Jul 2002,
Adrian Easton Bulled - an inactive director whose contract started on 22 Jul 2002 and was terminated on 31 Oct 2005.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical).
Distinctive Promotions Limited had been using Unit 7, 2 Amera Place, Huntington Park, Auckland as their registered address up to 15 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Ashfield, Denise - located at 2013, Meadowlands, Auckland.
Principal place of activity
12d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 22 Mar 2021 to 15 Nov 2021
Address: 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 20 Aug 2015 to 22 Mar 2021
Address: Level 1, 73 Cryers Road, East Tamakai, Auckland, 2013 New Zealand
Registered & physical address used from 31 Jul 2014 to 20 Aug 2015
Address: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 26 Nov 2010 to 31 Jul 2014
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 20 Nov 2007 to 26 Nov 2010
Address: Level 1, 73 Cryers Road, East Tamaki, Auckland
Physical & registered address used from 11 Dec 2006 to 20 Nov 2007
Address: 30a Selwyn Road, Howick, Auckland
Physical & registered address used from 23 Nov 2004 to 11 Dec 2006
Address: 8 Corrofin Drive, Dannemora, Auckland
Registered & physical address used from 03 Dec 2003 to 23 Nov 2004
Address: 10/7a Ridge Road, Howick, Auckland
Physical & registered address used from 22 Jul 2002 to 03 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ashfield, Denise |
Meadowlands Auckland New Zealand |
26 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bulled, Adrian Easton |
Meadowlands Auckland |
26 Nov 2003 - 16 Nov 2004 |
Denise Ashfield - Director
Appointment date: 22 Jul 2002
Address: Northpark, Manukau, 2013 New Zealand
Address used since 11 Nov 2009
Adrian Easton Bulled - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 31 Oct 2005
Address: Meadowlands, Auckland,
Address used since 01 Nov 2004
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