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Promat Group Limited

Type: NZ Limited Company (Ltd)
9429039209849
NZBN
473726
Company Number
Registered
Company Status
Current address
12 Stirling Street
Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jun 2011
12 Stirling Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Jun 2011

Promat Group Limited, a registered company, was registered on 07 Jun 1990. 9429039209849 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Hon Nyen Chin - an active director whose contract started on 11 Nov 1991.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Stirling Street, Remuera, Auckland, 1050 (types include: physical, registered).
Promat Group Limited had been using 26 Te Arawa Street, Orakei, Auckland as their physical address until 30 Oct 2000.
A single entity owns all company shares (exactly 1000 shares) - Chin, Hon Nyen - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 26 Te Arawa Street, Orakei, Auckland

Physical & registered address used from 30 Oct 2000 to 30 Oct 2000

Address #2: 109 Selwyn Ave, Mission Bay, Auckland New Zealand

Registered & physical address used from 30 Oct 2000 to 16 Jun 2011

Address #3: 76a Mays Road, Onehunga, Auckland

Registered address used from 27 Oct 1994 to 30 Oct 2000

Address #4: 20a Hazel Avenue, Mount Roskill, Auckland

Registered address used from 01 Nov 1991 to 27 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chin, Hon Nyen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tew, Poh Ling Remuera
Auckland
1050
New Zealand
Directors

Hon Nyen Chin - Director

Appointment date: 11 Nov 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2011

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