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Promanit Limited

Type: NZ Limited Company (Ltd)
9429037319922
NZBN
1023252
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Ramada Suites - 605
605/147 Victoria Street West
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Mar 2022
12 Kauri Fields Way
Mangawhai
Mangawhai 0573
New Zealand
Registered & service address used since 24 Feb 2025

Promanit Limited was registered on 17 Mar 2000 and issued a business number of 9429037319922. The registered LTD company has been run by 2 directors: Michael Richard Seddon - an active director whose contract began on 17 Mar 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 17 Mar 2000 and was terminated on 17 Mar 2000.
As stated in BizDb's information (last updated on 08 Jun 2025), the company filed 1 address: 12 Kauri Fields Way, Mangawhai, Mangawhai, 0573 (category: registered, service).
Up to 08 Mar 2022, Promanit Limited had been using 3 Nola Road, Oratia, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Seddon, Michael Richard (an individual) located at Mangawhai postcode 0573. Promanit Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 3 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 05 Feb 2008 to 08 Mar 2022

Address #2: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 08 Mar 2022

Address #3: Seal B K R, Chartered Acccountants, 137 Vincent Street, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #4: Seal B K R, Chartered Acccountants, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 05 Feb 2008

Address #5: Seal B K R, Chartered Acccountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Contact info
64 274 432354
04 Feb 2019 Phone
mike.seddon@manage.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Seddon, Michael Richard Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seddon, Diane Ruth Oratia
Auckland
0604
New Zealand
Directors

Michael Richard Seddon - Director

Appointment date: 17 Mar 2000

Address: Mangawhai, 0573 New Zealand

Address used since 10 Dec 2024

Address: 605 / 147 Victoria Street West, Auckland, 1010 New Zealand

Address used since 28 Feb 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 31 Jul 2006


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 17 Mar 2000

Address: New Plymouth,

Address used since 17 Mar 2000

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