Promising Limited, a registered company, was registered on 02 Jun 2015. 9429041777374 is the number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company was categorised. This company has been run by 4 directors: Yanhong Liu - an active director whose contract started on 02 Jun 2015,
Quanle Wu - an active director whose contract started on 02 Jun 2015,
Frank Quanle Wu - an active director whose contract started on 02 Jun 2015,
Susan Yanhong Liu - an active director whose contract started on 02 Jun 2015.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 539A Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Promising Limited had been using 147 Mokoia Road, Birkenhead, Auckland as their physical address up to 12 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 539a Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & service address used from 12 Sep 2022
Principal place of activity
539a Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 147 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 18 Jan 2019 to 12 Sep 2022
Address #2: 539a Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 02 Jun 2015 to 18 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liu, Yanhong |
Epsom Auckland 1023 New Zealand |
13 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wu, Quanle |
Epsom Auckland 1023 New Zealand |
13 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Susan Yanhong |
Epsom Auckland 1023 New Zealand |
02 Jun 2015 - 13 Jul 2021 |
Director | Wu, Frank Quanle |
Epsom Auckland 1023 New Zealand |
02 Jun 2015 - 13 Jul 2021 |
Yanhong Liu - Director
Appointment date: 02 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
Quanle Wu - Director
Appointment date: 02 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
Frank Quanle Wu - Director
Appointment date: 02 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
Susan Yanhong Liu - Director
Appointment date: 02 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
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