Promodule Limited, a registered company, was registered on 18 Aug 2017. 9429046308030 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been supervised by 4 directors: Ronald Chew Huat Tan - an active director whose contract began on 18 Aug 2017,
Ronald Tan - an active director whose contract began on 18 Aug 2017,
Sharon Seng Peng Pang - an active director whose contract began on 01 Apr 2019,
Sharon Pang - an active director whose contract began on 01 Apr 2019.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 16, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, service).
Promodule Limited had been using 1B Borris Close, East Tamaki, Auckland as their registered address until 14 Mar 2019.
Previous aliases for this company, as we found at BizDb, included: from 18 Aug 2017 to 09 Mar 2020 they were called Hire A Handy Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 1b Borris Close, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 18 Aug 2017 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tan, Ronald |
East Tamaki Auckland 2016 New Zealand |
18 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pang, Sharon |
Auckland 2013 New Zealand |
25 Nov 2019 - |
Ronald Chew Huat Tan - Director
Appointment date: 18 Aug 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Dec 2018
Ronald Tan - Director
Appointment date: 18 Aug 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Dec 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 18 Aug 2017
Sharon Seng Peng Pang - Director
Appointment date: 01 Apr 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2019
Sharon Pang - Director
Appointment date: 01 Apr 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2019
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