The Promise Limited was launched on 16 Sep 2014 and issued a number of 9429041413913. The registered LTD company has been managed by 2 directors: Cheng Fang - an active director whose contract started on 16 Sep 2014,
Yu Zhou - an inactive director whose contract started on 16 Sep 2014 and was terminated on 19 Sep 2023.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 50 Woodhouse Avenue, Karori, Wellington, 6012 (type: registered, service).
Up until 15 May 2017, The Promise Limited had been using 50 Woodhouse Avenue, Karori, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fang, Janina Filia (an individual) located at Karaka Bays, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fang, Cheng - located at Karori, Wellington. The Promise Limited is classified as "Investment company operation" (business classification K624050).
Principal place of activity
192 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Previous address
Address #1: 50 Woodhouse Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 16 Sep 2014 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fang, Janina Filia |
Karaka Bays Wellington 6022 New Zealand |
17 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fang, Cheng |
Karori Wellington 6012 New Zealand |
16 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Yu |
Grenada Village Wellington 6037 New Zealand |
16 Sep 2014 - 19 Sep 2023 |
Cheng Fang - Director
Appointment date: 16 Sep 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Sep 2014
Yu Zhou - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 19 Sep 2023
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 16 Sep 2014
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