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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wang, Chujie |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2017 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Wang, Duansheng |
Mount Victoria Wellington 6011 New Zealand |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Duansheng |
Mount Victoria Wellington 6011 New Zealand |
12 Aug 2018 - 12 Aug 2018 |
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
Ssbc Limited
104 The Terrace
Capital Development Agency Limited
Level 1, Munro Benge House
Skinner And Skinner Building Company Limited
104 The Terrace
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated
Level 8
The Bill Toft Memorial Fund
C/o Gould Steele & Co
Funeral Directors Association Of New Zealand Incorporated
Level 8
Active Earth New Zealand Limited
53 Upland Rd
Bushwise Women New Zealand Limited
13 Konini Street
Ch Property Queenstown Limited
181 Willis Street
Harvest Club International Limited
3 Raumati Terrace
New Zealand Mountain Biking Limited
14 Kanawa Street
Southern Wilderness New Zealand Limited
1st Floor