Promi Tech Limited, a registered company, was incorporated on 23 Jun 1994. 9429038678165 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Michael Philip Donovan - an active director whose contract started on 28 Sep 2015,
Svetlana Cogginns - an inactive director whose contract started on 28 Feb 2009 and was terminated on 09 Oct 2015,
Neil Victor Phillips - an inactive director whose contract started on 20 Sep 2012 and was terminated on 16 Sep 2014,
Ted Blom - an inactive director whose contract started on 23 Jun 1994 and was terminated on 22 Sep 2012,
Michael Philip Donovan - an inactive director whose contract started on 23 Jun 1994 and was terminated on 27 Feb 2009.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 161, Tauranga, 3144 (category: postal, physical).
Promi Tech Limited had been using Suite 6, "Strata Views", 30 Willow Street,, Tauranga as their registered address until 28 Aug 2008.
Other names used by this company, as we managed to find at BizDb, included: from 23 Jun 1994 to 25 Sep 2012 they were called Drill Direct (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Donovan, Michael Philip - located at 3144, Tauranga.
Previous addresses
Address #1: Suite 6, "strata Views", 30 Willow Street,, Tauranga New Zealand
Registered address used from 28 Aug 2008 to 28 Aug 2008
Address #2: Suite Six "strata Views", 30 Willow Street,, Tauranga
Registered address used from 28 Aug 2008 to 28 Aug 2008
Address #3: Suite 7, Strata Views, 30 Willow Street, Tauranga
Physical address used from 25 Apr 1998 to 28 Aug 2008
Address #4: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell
Registered address used from 25 Apr 1998 to 28 Aug 2008
Address #5: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell
Physical address used from 25 Apr 1998 to 25 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Donovan, Michael Philip |
Tauranga 3110 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Donova, Michael Philips |
Tauranga |
23 Jun 1994 - 26 Apr 2019 |
| Individual | Blom, Ted |
Burnaby British Columbia, Canada |
23 Jun 1994 - 05 Feb 2018 |
| Other | Donova, Michael Philips |
Tauranga |
23 Jun 1994 - 26 Apr 2019 |
Michael Philip Donovan - Director
Appointment date: 28 Sep 2015
Address: Tauranga, 3110 New Zealand
Address used since 28 Sep 2015
Svetlana Cogginns - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 09 Oct 2015
Address: Tauranga 3140, New Zealand
Address used since 28 Feb 2009
Neil Victor Phillips - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 16 Sep 2014
Address: Tauranga, New Zealand
Address used since 20 Sep 2012
Ted Blom - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 22 Sep 2012
Address: Burnaby, British Columbia, Canada,
Address used since 23 Jun 1994
Michael Philip Donovan - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 27 Feb 2009
Address: Tauranga,
Address used since 23 Jun 1994