Shortcuts

Promotional Investments Limited

Type: NZ Limited Company (Ltd)
9429040521343
NZBN
89757
Company Number
Registered
Company Status
Current address
2 A The Esplanade
Eastern Beach
Manukau 2012
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Jul 2010
2a The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 03 Aug 2010
Flat 2, 1a The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Shareregister address used since 07 Jul 2023

Promotional Investments Limited, a registered company, was launched on 13 Dec 1973. 9429040521343 is the NZBN it was issued. The company has been run by 3 directors: Thayne Athol Green - an active director whose contract began on 04 Nov 1983,
Dorothy Isobelle Green - an active director whose contract began on 09 Oct 1995,
Frederick William Devenport - an inactive director whose contract began on 04 Nov 1983 and was terminated on 09 Oct 1995.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Flat 2, 1A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, shareregister).
Promotional Investments Limited had been using 2 A The Esplanade, Eastern Beach as their physical address up to 14 Dec 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 2, 1a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Registered address used from 18 Jul 2023

Previous addresses

Address #1: 2 A The Esplanade, Eastern Beach New Zealand

Physical & registered address used from 14 Dec 2000 to 14 Dec 2000

Address #2: T A Green, Airfield Rd R D 2, Papakura

Registered & physical address used from 14 Dec 2000 to 03 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Green, Thayne Athol Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Dorothy Isobelle Eastern Beach
Auckland
2012
New Zealand
Directors

Thayne Athol Green - Director

Appointment date: 04 Nov 1983

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 07 Jul 2023

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 26 Jul 2010


Dorothy Isobelle Green - Director

Appointment date: 09 Oct 1995

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 07 Jul 2023

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 26 Jul 2010


Frederick William Devenport - Director (Inactive)

Appointment date: 04 Nov 1983

Termination date: 09 Oct 1995

Address: Otara,

Address used since 04 Nov 1983