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Promet Investments Limited

Type: NZ Limited Company (Ltd)
9429039928153
NZBN
247377
Company Number
Registered
Company Status
046613031
GST Number
Current address
132 Mellons Bay Road
Howick
Auckland New Zealand
Physical & service address used since 01 Jul 1997
132 Mellons Bay Road
Howick
Auckland New Zealand
Registered address used since 01 Nov 1998
132 Mellons Bay Rd
Howick
Auckland
Other (Address for Records) & records address (Address for Records) used since 07 Aug 2001

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Yee, Vivienne Christina Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Yee, Allan Yat Hang Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soong, Angelo Peter Singapore
Individual Soong, Beatrice Maureen Walnut Creek
Ca94598, Usa
Individual Soong, David Joseph Singapore
Directors

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