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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Danny Morris |
Bayswater Auckland 0622 New Zealand |
11 Nov 1983 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Watson, Teresa Ann |
Bayswater Auckland 0622 New Zealand |
11 Nov 1983 - |
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
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