Promer Investments Limited, a registered company, was started on 22 Mar 2001. 9429036960118 is the NZBN it was issued. This company has been run by 1 director, named Michael John Moore - an active director whose contract began on 22 Mar 2001.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: P O Box 911-092, Victoria Street West, Auckland, 1142 (types include: postal, office).
Promer Investments Limited had been using Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland as their registered address up to 08 Jan 2014.
One entity owns all company shares (exactly 100 shares) - Ben Venere Management Services Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 09 Mar 2009 to 08 Jan 2014
Address #2: The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera New Zealand
Registered & physical address used from 17 Apr 2002 to 09 Mar 2009
Address #3: C/- The Offices Of Horwath Porter, Wigglesworth Ltd, Level 14 Tower 2, The Shortland Centre, 55- 56 Shortland St, Auckland New Zealand
Registered & physical address used from 22 Mar 2001 to 17 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ben Venere Management Services Limited Shareholder NZBN: 9429036818303 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2001 - |
Ultimate Holding Company
Michael John Moore - Director
Appointment date: 22 Mar 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2002
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