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The Promise Limited

Type: NZ Limited Company (Ltd)
9429041413913
NZBN
5459385
Company Number
Registered
Company Status
114980269
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
192 Mark Avenue
Grenada Village
Wellington 6037
New Zealand
Registered & physical & service address used since 15 May 2017
50 Woodhouse Avenue
Karori
Wellington 6012
New Zealand
Registered & service address used since 09 Oct 2023

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).

Addresses

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

Contact info
64 21 2249135
Phone
elaineyzhou28@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fang, Janina Filia Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fang, Cheng Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Yu Grenada Village
Wellington
6037
New Zealand
Directors

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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