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Promotional Development Services Limited

Type: NZ Limited Company (Ltd)
9429036855636
NZBN
1146882
Company Number
Registered
Company Status
079617271
GST Number
No Abn Number
Australian Business Number
G431080
Industry classification code
Telemarketing - Excluding Goods Sales And Handling
Industry classification description
Current address
Unit 1, 74b Maleme Street
Greerton
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 May 2020
Unit 1, 74b Maleme Street
Greerton
Tauranga 3112
New Zealand
Postal & office & delivery address used since 03 Apr 2023

Promotional Development Services Limited, a registered company, was started on 10 Jul 2001. 9429036855636 is the NZ business identifier it was issued. "Telemarketing - excluding goods sales and handling" (business classification G431080) is how the company was categorised. This company has been run by 3 directors: Craig Anthony Ivimey - an active director whose contract started on 10 Jul 2001,
Ruth Adelaide Peat - an active director whose contract started on 24 Nov 2020,
Ross Neville Shadbolt - an inactive director whose contract started on 10 Jul 2001 and was terminated on 24 Nov 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 74B Maleme Street, Greerton, Tauranga, 3112 (type: postal, office).
Promotional Development Services Limited had been using 36H Macdonald Street, Mt Maunganui as their registered address up to 01 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 10 Jul 2001 to 21 Nov 2002 they were named Fundraising Concepts Limited.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 14 shares (15.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38 shares (42.22%). Finally the next share allocation (38 shares 42.22%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 36h Macdonald Street, Mt Maunganui New Zealand

Registered & physical address used from 14 Jul 2005 to 01 May 2020

Address #2: Rapid 217, Rd1, Paraonui Road, Tokoroa

Physical & registered address used from 10 Jul 2001 to 14 Jul 2005

Contact info
64 07 5713027
22 Apr 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Shadbolt, Beryl Kay Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 38
Entity (NZ Limited Company) Global Product Resources Limited
Shareholder NZBN: 9429037902254
Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Peat, Ruth Adelaide Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shadbolt, Ross Neville R D 5
Tauranga

New Zealand
Directors

Craig Anthony Ivimey - Director

Appointment date: 10 Jul 2001

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 13 Apr 2022

Address: R D 1, Tauranga, 3112 New Zealand

Address used since 01 Apr 2016


Ruth Adelaide Peat - Director

Appointment date: 24 Nov 2020

Address: Tauranga, 3171 New Zealand

Address used since 24 Nov 2020


Ross Neville Shadbolt - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 24 Nov 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 20 Mar 2010

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