Promet Investments Limited, a registered company, was started on 20 Jul 1984. 9429039928153 is the NZ business identifier it was issued. The company has been managed by 4 directors: Vivienne Christina Yee - an active director whose contract began on 20 Jul 1984,
Allan Yee - an inactive director whose contract began on 15 Apr 1985 and was terminated on 25 Jun 2003,
Helena Beatrice Soong - an inactive director whose contract began on 20 Jul 1984 and was terminated on 20 Jun 2002,
Thomas Siu Fong Soong - an inactive director whose contract began on 20 Jul 1984 and was terminated on 20 Jun 2002.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 132 Mellons Bay Rd, Howick, Auckland (types include: other, records).
Promet Investments Limited had been using 22 Harford Pl, Pakuranga as their registered address up until 01 Nov 1998.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%).
Previous addresses
Address #1: 22 Harford Pl, Pakuranga
Registered address used from 01 Nov 1998 to 01 Nov 1998
Address #2: 22 Harford Pl, Pakuranga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Yee, Vivienne Christina |
Howick Auckland 2014 New Zealand |
20 Jul 1984 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Yee, Allan Yat Hang |
Howick Auckland 2014 New Zealand |
28 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soong, Angelo Peter |
Singapore |
29 Jun 2004 - 28 Jan 2014 |
Individual | Soong, Beatrice Maureen |
Walnut Creek Ca94598, Usa |
29 Jun 2004 - 29 Jun 2004 |
Individual | Soong, David Joseph |
Singapore |
20 Jul 1984 - 22 Jun 2005 |
Vivienne Christina Yee - Director
Appointment date: 20 Jul 1984
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
Allan Yee - Director (Inactive)
Appointment date: 15 Apr 1985
Termination date: 25 Jun 2003
Address: Howick, Auckland,
Address used since 15 Apr 1985
Helena Beatrice Soong - Director (Inactive)
Appointment date: 20 Jul 1984
Termination date: 20 Jun 2002
Address: Singapore 1545, Republic Of Singapore,
Address used since 20 Jul 1984
Thomas Siu Fong Soong - Director (Inactive)
Appointment date: 20 Jul 1984
Termination date: 20 Jun 2002
Address: Singapore 1545, Republic Of Singapore,
Address used since 20 Jul 1984
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