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Promac International Limited

Type: NZ Limited Company (Ltd)
9429037810740
NZBN
914853
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
69 Barton Avenue
Heretaunga
Upper Hutt 5018
New Zealand
Physical & registered address used since 14 May 2004

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).

Addresses

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

Contact info
64 275 888805
Phone
pancha@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Poh Swan Narayanan Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Pancha Narayanan Heretaunga
Upper Hutt
5018
New Zealand
Directors

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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