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Promising Limited

Type: NZ Limited Company (Ltd)
9429041777374
NZBN
5715048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
539a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 02 Jun 2015
539a Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Sep 2019
333 Carrington Street
Vogeltown
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 30 Sep 2020

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).

Addresses

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

Contact info
64 21 1071683
Phone
frank_wu64@yahoo.com.au
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Liu, Yanhong Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Quanle Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Susan Yanhong Epsom
Auckland
1023
New Zealand
Director Wu, Frank Quanle Epsom
Auckland
1023
New Zealand
Directors

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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