Promech Consultants Limited was incorporated on 08 Oct 2014 and issued an NZBN of 9429041443507. The registered LTD company has been supervised by 2 directors: Wayne Nigel Cooper - an active director whose contract started on 08 Oct 2014,
James Martin Fraser - an active director whose contract started on 08 Oct 2014.
According to our information (last updated on 20 Mar 2024), 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 (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Pbn Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Orion Trust Company Limited - located at Matua, Tauranga,
Te Puke Trustee Services No 9 Limited - located at 525 Cameron Road, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Wayne Nigel, located at Matua, Tauranga (a director). Promech Consultants Limited is categorised as "Engineering consulting service nec" (business classification M692343).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Pbn Limited Shareholder NZBN: 9429041417409 |
Hamilton Lake Hamilton 3204 New Zealand |
08 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Orion Trust Company Limited Shareholder NZBN: 9429041410608 |
Matua Tauranga 3110 New Zealand |
08 Oct 2014 - |
| Entity (NZ Limited Company) | Te Puke Trustee Services No 9 Limited Shareholder NZBN: 9429049009934 |
525 Cameron Road Tauranga 3110 New Zealand |
08 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cooper, Wayne Nigel |
Matua Tauranga 3110 New Zealand |
08 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Fraser, James Martin |
Rd 7 Tauranga 3179 New Zealand |
08 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga Trustee 2014 Limited Shareholder NZBN: 9429041257241 Company Number: 5259841 |
Tauranga 3110 New Zealand |
08 Oct 2014 - 08 Nov 2022 |
Wayne Nigel Cooper - Director
Appointment date: 08 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Oct 2014
James Martin Fraser - Director
Appointment date: 08 Oct 2014
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 08 Oct 2014
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