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Promar Tmp Limited

Type: NZ Limited Company (Ltd)
9429041213957
NZBN
5178361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
154f Harris Rd
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 24 Dec 2019
1/36 Gabador Place
Mt Wellington
Auckland 1060
New Zealand
Registered & service address used since 21 Nov 2022

Promar Tmp Limited, a registered company, was started on 30 Apr 2014. 9429041213957 is the number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is categorised. The company has been managed by 3 directors: Douglas Molan - an active director whose contract began on 30 Apr 2014,
Coby Molan - an active director whose contract began on 01 Nov 2022,
Bridget Molan - an active director whose contract began on 08 Nov 2022.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 1/36 Gabador Place, Mt Wellington, Auckland, 1060 (category: registered, service).
Promar Tmp Limited had been using 81F Cryers Road, East Tamaki, Auckland as their physical address up until 24 Dec 2019.
Former names for the company, as we identified at BizDb, included: from 30 Apr 2014 to 12 Aug 2017 they were named H2Pro Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

154 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 81f Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Apr 2014 to 24 Dec 2019

Contact info
doug@afce.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Molan, Bridget Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Molan, Douglas Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Molan, Coby Flat Bush
Auckland
2016
New Zealand
Directors

Douglas Molan - Director

Appointment date: 30 Apr 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2016


Coby Molan - Director

Appointment date: 01 Nov 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Nov 2022


Bridget Molan - Director

Appointment date: 08 Nov 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Nov 2022

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