Prometal Industries Limited, a registered company, was launched on 03 Aug 1987. 9429039579157 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Richard East - an active director whose contract started on 22 Jul 1991,
Michael Henry Owens - an inactive director whose contract started on 01 Oct 1992 and was terminated on 31 Oct 2017,
Noel Sullivan - an inactive director whose contract started on 01 Oct 1992 and was terminated on 05 Nov 1992.
Updated on 28 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (service address),
223 Sparks Road, Hoon Hay, Christchurch, 8025 (physical address).
Prometal Industries Limited had been using 223 Sparks Road, Hoon Hay, Christchurch as their registered address up to 02 May 2023.
A total of 3000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2999 shares (99.97 per cent).
Previous addresses
Address #1: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered & service address used from 30 Jun 2011 to 02 May 2023
Address #2: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 15 May 2008 to 30 Jun 2011
Address #3: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical address used from 14 Jul 2002 to 15 May 2008
Address #4: C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered address used from 14 Jul 2002 to 15 May 2008
Address #5: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 18 Jul 2001 to 14 Jul 2002
Address #6: Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address #7: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 18 Jul 2001
Address #8: C/ Chambers Nicholl, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Address #9: -
Physical address used from 20 Feb 1992 to 18 Jul 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | East, John Richard |
Rd 1 Kaiapoi 7691 New Zealand |
03 Aug 1987 - |
Shares Allocation #2 Number of Shares: 2999 | |||
Individual | Koster, Joanna |
Rd 1 Kaiapoi 7691 New Zealand |
12 Jul 2004 - |
Individual | Ibell, Michael |
Christchurch New Zealand |
12 Jul 2004 - |
Individual | East, John Richard |
Rd 1 Kaiapoi 7691 New Zealand |
12 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, Shirley Ellen |
Northwood Christchurch 8051 New Zealand |
12 Jul 2004 - 23 Mar 2018 |
Individual | Owens, Michael Henry |
Northwood Christchurch 8051 New Zealand |
03 Aug 1987 - 23 Mar 2018 |
Individual | Rodger, Andrea |
Christchurch |
12 Jul 2004 - 27 Jun 2010 |
Individual | Owens, Michael Henry |
Northwood Christchurch 8051 New Zealand |
03 Aug 1987 - 23 Mar 2018 |
John Richard East - Director
Appointment date: 22 Jul 1991
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Aug 2012
Michael Henry Owens - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 31 Oct 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Jun 2012
Noel Sullivan - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 05 Nov 1992
Address: Christchurch,
Address used since 01 Oct 1992
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