Promax Pacific Limited

Promax Pacific Limited, a registered company, was incorporated on 23 Mar 1987. 9429039618405 is the NZ business number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. The company has been supervised by 3 directors: Gregory David Thomas - an active director whose contract started on 23 Mar 1987,
David Victor Thomas - an inactive director whose contract started on 23 Mar 1987 and was terminated on 02 Jun 2000,
Michael Howard Thomas - an inactive director whose contract started on 23 Mar 1987 and was terminated on 25 Aug 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: delivery, office).
Promax Pacific Limited had been using - as their physical address until 05 Sep 1997.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Feb 2005 to 16 Oct 2015 they were called Hinau Street Limited, from 13 Oct 2000 to 17 Feb 2005 they were called Key Acquisitions Limited and from 23 Mar 1987 to 13 Oct 2000 they were called Founders Holdings Limited.
A total of 60000 shares are allotted to 3 shareholders (3 groups). The first group consists of 15000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 22500 shares (37.5 per cent). Finally we have the third share allocation (22500 shares 37.5 per cent) made up of 1 entity.

Other active addresses

Address #4: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Office & delivery address used from 20 Jul 2023

Principal place of activity

1256 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: -

Physical address used from 05 Sep 1997 to 05 Sep 1997

Address #2: 86 Scott Rd, Whangaparaoa

Registered address used from 05 Sep 1997 to 05 Sep 1997

Address #3: 86 Scott Rd, Whangaparaoa, Cnr Princes &, Harwood Streets,, Hamilton.

Registered address used from 20 Feb 1992 to 20 Feb 1992

Address #4: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 20 Feb 1992 to 20 Feb 1992

Address #5: 86 Scott Rd, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 20 Feb 1992 to 05 Sep 1997

Previous Shareholders

Ultimate Holding Company

Gregory David Thomas - Director

Appointment date: 23 Mar 1987

David Victor Thomas - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 02 Jun 2000

Michael Howard Thomas - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 25 Aug 1999