Promech Solutions Limited

Promech Solutions Limited, a registered company, was started on 05 Jul 1996. 9429038285875 is the business number it was issued. The company has been managed by 2 directors: Christine Elizabeth Wheeler - an active director whose contract began on 05 Jul 1996,
Malcolm Richard Wheeler - an active director whose contract began on 05 Jul 1996.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Marine Lane, Mount Wellington, Auckland, 1060 (category: registered, physical).
Promech Solutions Limited had been using 548 Ponga Road, Rd 4, Papakura, Auckland as their registered address up until 21 Feb 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: 548 Ponga Road, Rd 4, Papakura, Auckland, 2584 New Zealand

Registered address used from 04 Mar 2011 to 21 Feb 2012

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 10 Mar 2010 to 04 Mar 2011

Address #3: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612

Physical address used from 02 Apr 2009 to 10 Mar 2010

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland

Physical address used from 24 Dec 2008 to 02 Apr 2009

Address #5: 548 Ponga Road, Rd 4, Papakura, Auckland New Zealand

Registered address used from 12 Apr 2000 to 04 Mar 2011

Address #6: 548 Ponga Road, Rd 4, Papakura, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 548 Ponga Road, Rd 4, Papakura, Auckland

Physical address used from 08 Jul 1996 to 24 Dec 2008

Christine Elizabeth Wheeler - Director

Appointment date: 05 Jul 1996

Malcolm Richard Wheeler - Director

Appointment date: 05 Jul 1996