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Promise New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046189769
NZBN
6310729
Company Number
Registered
Company Status
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
Current address
Flat 11, 6 Elizabeth Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Jun 2018

Promise New Zealand Limited, a registered company, was launched on 14 Jun 2017. 9429046189769 is the NZBN it was issued. "Guide service operation nec" (business classification N722020) is how the company is categorised. This company has been run by 2 directors: Duansheng Wang - an active director whose contract started on 15 Aug 2018,
Chujie Wang - an inactive director whose contract started on 14 Jun 2017 and was terminated on 11 Aug 2018.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Flat 11, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Promise New Zealand Limited had been using Office 4, Floor 1, 104 The Terrace, Wellington Central, Wellington as their physical address up to 08 Jun 2018.
Past names for this company, as we established at BizDb, included: from 14 Jun 2017 to 22 Aug 2017 they were called Promise Tourism Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Office 4, Floor 1, 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 18 Sep 2017 to 08 Jun 2018

Address: 42a Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Jun 2017 to 18 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wang, Chujie Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Wang, Duansheng Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Duansheng Mount Victoria
Wellington
6011
New Zealand
Directors

Duansheng Wang - Director

Appointment date: 15 Aug 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Aug 2018


Chujie Wang - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 11 Aug 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 May 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 14 Jun 2017