Promack Property Limited, a registered company, was launched on 05 Sep 1991. 9429039067258 is the business number it was issued. "Furniture storage service" (business classification I530950) is how the company was categorised. The company has been managed by 4 directors: Janine Beverley Mcmiken - an active director whose contract began on 10 Feb 1999,
Jeffery Robert Mcmiken - an active director whose contract began on 10 Feb 1999,
Barry James Mcmiken - an inactive director whose contract began on 05 Sep 1991 and was terminated on 31 Mar 2007,
Suzanne Mcmiken - an inactive director whose contract began on 10 Feb 1999 and was terminated on 31 Mar 2007.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1105 Clevedon Kawakawa Road, Kawakawa Bay, Auckland, 2585 (category: postal, office).
Promack Property Limited had been using 60 Ruebe Road, R.d.2, Pukekohe as their physical address up until 27 Jun 2007.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcmiken, Janine Beverley (an individual) located at Kawakawa Bay,
Mcmiken, Jeffery Robert (an individual) located at Kawakawa Bay.
Other active addresses
Address #4: 1105 Clevedon Kawakawa Road, Kawakawa Bay New Zealand
Physical & registered & service address used from 27 Jun 2007
Address #5: 1105 Clevedon Kawakawa Road, Kawakawa Bay, Auckland, 2585 New Zealand
Postal & office & delivery address used from 09 Oct 2020
Principal place of activity
1105 Clevedon Kawakawa Road, Kawakawa Bay, Auckland, 2585 New Zealand
Previous addresses
Address #1: 60 Ruebe Road, R.d.2, Pukekohe
Physical & registered address used from 07 Sep 2005 to 27 Jun 2007
Address #2: Ruebe Road, R D 2, Pukekohe
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #3: 1105 Clevedon, Kawakawa Road, Rd 5, Papakura
Physical address used from 15 Sep 2000 to 07 Sep 2005
Address #4: Ruebe Road, R D 2, Pukekohe
Registered address used from 15 Sep 2000 to 07 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mcmiken, Janine Beverley |
Kawakawa Bay |
05 Sep 1991 - |
| Individual | Mcmiken, Jeffery Robert |
Kawakawa Bay |
05 Sep 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmiken, Barry James |
R.d.2 Pukekohe |
05 Sep 1991 - 20 Jun 2007 |
| Individual | Mcmiken, Suzanne Madge |
R D 2 Pukekohe |
05 Sep 1991 - 20 Jun 2007 |
Janine Beverley Mcmiken - Director
Appointment date: 10 Feb 1999
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 17 Sep 2015
Jeffery Robert Mcmiken - Director
Appointment date: 10 Feb 1999
Address: Rd 5 Papakura Kawakawa Bay, Auckland, 2585 New Zealand
Address used since 17 Sep 2015
Address: Rd 5 Papakura, Auckland, 2585 New Zealand
Address used since 08 Oct 2017
Barry James Mcmiken - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 31 Mar 2007
Address: R.d.2, Pukekohe,
Address used since 05 Sep 1991
Suzanne Mcmiken - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 31 Mar 2007
Address: R D 2, Pukekohe,
Address used since 10 Feb 1999
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