Promech Consultants Limited

Promech Consultants Limited was incorporated on 08 Oct 2014 and issued an NZBN of 9429041443507. The registered LTD company has been supervised by 3 directors: James Martin Fraser - an active director whose contract started on 08 Oct 2014,
George Russell Barbour - an active director whose contract started on 30 Jul 2024,
Wayne Nigel Cooper - an inactive director whose contract started on 08 Oct 2014 and was terminated on 06 Aug 2024.
According to our information (last updated on 04 Jun 2025), this company filed 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, service).
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Hinata Holdings Trustee Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
Barbour, George Russell (an individual) located at Otumoetai, Tauranga postcode 3110,
Barbour, Miriamai Te Aroha (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Barbour, George Russell - located at Otumoetai, Tauranga.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Pbn Limited, located at Hamilton Lake, Hamilton (an entity). Promech Consultants Limited is categorised as "Engineering consulting service nec" (business classification M692343).

Previous Shareholders

James Martin Fraser - Director

Appointment date: 08 Oct 2014

George Russell Barbour - Director

Appointment date: 30 Jul 2024

Wayne Nigel Cooper - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 06 Aug 2024