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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Molan, Bridget |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Molan, Douglas |
Flat Bush Auckland 2016 New Zealand |
30 Apr 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Molan, Coby |
Flat Bush Auckland 2016 New Zealand |
17 Nov 2022 - |
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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