Promptus Limited

Promptus Limited, a registered company, was incorporated on 22 Jun 2000. 9429037221782 is the NZBN it was issued. The company has been managed by 3 directors: Roderick Edward Cooke - an active director whose contract started on 22 Jun 2000,
Cherrill Cooke - an active director whose contract started on 26 Oct 2005,
Cherrill Dawn Holt - an inactive director whose contract started on 22 Jun 2000 and was terminated on 26 Oct 2005.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Promptus Limited had been using 1St Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 25 Sep 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 1st Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Nov 2016 to 25 Sep 2017

Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 06 May 2005 to 15 Nov 2016

Address: 178 Kolmar Road, Hunters Corner Papatoetoe, Auckland

Physical address used from 23 Jul 2001 to 06 May 2005

Address: Endymion Holdings, 20b Rylock Place, Pakuranga, Auckland

Registered address used from 23 Jul 2001 to 06 May 2005

Address: Endymion Holdings, 20b Rylock Place, Pakuranga, Auckland

Physical address used from 23 Jul 2001 to 23 Jul 2001

Previous Shareholders

Roderick Edward Cooke - Director

Appointment date: 22 Jun 2000

Cherrill Cooke - Director

Appointment date: 26 Oct 2005

Cherrill Dawn Holt - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 26 Oct 2005