Promac International Limited was registered on 03 Jul 1998 and issued an NZ business identifier of 9429037810740. This registered LTD company has been supervised by 2 directors: Poh Swan Narayanan - an active director whose contract started on 03 Jul 1998,
Pancha Narayanan - an active director whose contract started on 03 Jul 1998.
As stated in BizDb's data (updated on 12 Jun 2022), the company registered 1 address: 69 Barton Avenue, Heretaunga, Upper Hutt, 5018 (category: physical, registered).
Up to 14 May 2004, Promac International Limited had been using 12 Deller Grove, Silverstream, Upper Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Poh Narayanan (an individual) located at Heretaunga, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Pancha Narayanan - located at Heretaunga, Upper Hutt. Promac International Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
69 Barton Avenue, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address: 12 Deller Grove, Silverstream, Upper Hutt
Registered address used from 12 Apr 2000 to 14 May 2004
Address: 12 Deller Grove, Silverstream, Upper Hutt
Physical address used from 28 May 1999 to 28 May 1999
Address: 112 Barton Avenue, Heretaunga, Upper Hutt
Physical address used from 28 May 1999 to 14 May 2004
Address: 12 Deller Grove, Silverstream, Upper Hutt
Registered address used from 28 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Poh Swan Narayanan |
Heretaunga Upper Hutt 5018 New Zealand |
03 Jul 1998 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Pancha Narayanan |
Heretaunga Upper Hutt 5018 New Zealand |
03 Jul 1998 - |
Poh Swan Narayanan - Director
Appointment date: 03 Jul 1998
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2007
Pancha Narayanan - Director
Appointment date: 03 Jul 1998
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2007
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