Shortcuts

The Best Promotion Company Limited

Type: NZ Limited Company (Ltd)
9429040006567
NZBN
203710
Company Number
Registered
Company Status
Current address
159 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Nov 2014

The Best Promotion Company Limited, a registered company, was launched on 11 Nov 1983. 9429040006567 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Danny Morris Watson - an active director whose contract began on 28 Feb 1992,
Teresa Ann Watson - an active director whose contract began on 28 Feb 1992.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 159 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: registered, physical).
The Best Promotion Company Limited had been using 40 King Edward Parade, Devonport, Auckland as their registered address until 07 Nov 2014.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1999 shares (99.95%).

Addresses

Previous addresses

Address: 40 King Edward Parade, Devonport, Auckland New Zealand

Registered address used from 08 Feb 2006 to 07 Nov 2014

Address: 40 King Edward Parade, Devonport, Auckland New Zealand

Physical address used from 05 Jan 2006 to 07 Nov 2014

Address: 21 Glen Rd, Devonport, Auckland

Physical address used from 14 Jul 2000 to 05 Jan 2006

Address: C/-kpmg Peat Marwick, Level 11 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 14 Jul 2000 to 08 Feb 2006

Address: Same As Registered Office

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address: C/-kpmg Peat Marwick, Level 6,kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 18 Feb 1992 to 14 Jul 2000

Address: -

Physical address used from 18 Feb 1992 to 14 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Danny Morris Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Watson, Teresa Ann Bayswater
Auckland
0622
New Zealand
Directors

Danny Morris Watson - Director

Appointment date: 28 Feb 1992

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Oct 2014


Teresa Ann Watson - Director

Appointment date: 28 Feb 1992

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Oct 2014

Nearby companies

Devonport Karate Club Incorporated
159 Bayswater Avenue

Summit Services Limited
Flat 1, 160a Bayswater Avenue

Yachtworks Limited
3 Preston Avenue

Bayswater Cattery Limited
141 Bayswater Avenue

Sm Jk Mcgrath Limited
7a Opua St

Belmont Park Bowling Club Incorporated
46 Roberts Avenue