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Promiseland Property Limited

Type: NZ Limited Company (Ltd)
9429046000712
NZBN
6251378
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
154 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 09 Mar 2017
154 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 25 Jun 2020

Promiseland Property Limited, a registered company, was launched on 09 Mar 2017. 9429046000712 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been managed by 3 directors: Qiwen Chen - an active director whose contract started on 09 Mar 2017,
Qi Wen Chen - an active director whose contract started on 09 Mar 2017,
Xia Huang - an active director whose contract started on 25 Jun 2020.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: postal, office).
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 includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Contact info
64 21 2818018
25 Jun 2020 Phone
norman.huang@nzinsure.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Qiwen Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huang, Xia Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Qi Wen Bucklands Beach
Auckland
2012
New Zealand
Directors

Qiwen Chen - Director

Appointment date: 09 Mar 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 2017


Qi Wen Chen - Director

Appointment date: 09 Mar 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 2017


Xia Huang - Director

Appointment date: 25 Jun 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Jun 2020

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