Promack Limited, a registered company, was started on 15 Oct 1999. 9429037459147 is the business number it was issued. The company has been managed by 2 directors: Mary Mccormack - an active director whose contract started on 15 Oct 1999,
Solomon Paul Mccormack - an active director whose contract started on 15 Oct 1999.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: office, delivery).
Promack Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 09 Jul 2018.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1198 shares (99.83%). Finally there is the third share allocation (1 share 0.08%) made up of 1 entity.
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 May 2012 to 09 Jul 2018
Address #2: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered address used from 13 Apr 2000 to 28 May 2012
Address #3: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical address used from 15 Oct 1999 to 28 May 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccormack, Mary |
Rd 4 Whakatane |
15 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Mccormack, Mary |
Rd 4 Whakatane |
15 Oct 1999 - |
| Individual | Mccormack, Solomon Paul |
Rd 4 Whakatane |
15 Oct 1999 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
13 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccormack, Solomon Paul |
Rd 4 Whakatane |
15 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Focus Chartered Accountants Limited Shareholder NZBN: 9429037721282 Company Number: 934084 |
20 Sep 2004 - 13 Jun 2014 | |
| Entity | Focus Chartered Accountants Limited Shareholder NZBN: 9429037721282 Company Number: 934084 |
20 Sep 2004 - 13 Jun 2014 |
Mary Mccormack - Director
Appointment date: 15 Oct 1999
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 15 Oct 1999
Solomon Paul Mccormack - Director
Appointment date: 15 Oct 1999
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 15 Oct 1999
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