Promain Systems Limited, a registered company, was registered on 23 Oct 1997. 9429037977108 is the business number it was issued. The company has been run by 2 directors: Garry Ross Little - an active director whose contract started on 23 Oct 1997,
James Henry Neal - an inactive director whose contract started on 06 May 1999 and was terminated on 18 Dec 2001.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service).
Promain Systems Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address up to 08 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Little, Garry Ross - located at 1072, Panmure, Auckland.
Previous addresses
Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 08 Sep 2017
Address #2: 126a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 09 Aug 2013 to 08 Sep 2017
Address #3: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 26 Sep 2003 to 09 Aug 2013
Address #4: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 26 Sep 2003 to 01 Dec 2014
Address #5: C/- Ian G Papworth, Chartered Accountant, Level 1, 30-50 Springs Road, East Tamaki
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #6: C/- Ian Papworth & Associates Ltd, Unit B43, 30/50 Springs Rd, East Tamaki, Auckland
Physical address used from 29 Aug 2001 to 26 Sep 2003
Address #7: C/- Ian G Papworth, Chartered Accountant, Level 1, 30-50 Springs Road, East Tamaki
Registered address used from 29 Aug 2001 to 26 Sep 2003
Address #8: C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki
Registered address used from 12 Apr 2000 to 29 Aug 2001
Address #9: C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki
Registered address used from 13 Oct 1998 to 12 Apr 2000
Address #10: C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki
Physical address used from 05 Nov 1997 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Little, Garry Ross |
Panmure Auckland 1072 New Zealand |
23 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, Julie |
Mount Wellington Auckland 1060 New Zealand |
23 Aug 2004 - 11 Feb 2022 |
| Individual | Little, Jason |
Penrose |
12 Oct 2004 - 12 Oct 2004 |
Garry Ross Little - Director
Appointment date: 23 Oct 1997
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 May 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Sep 2018
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 Oct 2019
James Henry Neal - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 18 Dec 2001
Address: Glenfield, Auckland,
Address used since 06 May 1999
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