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Promodule Limited

Type: NZ Limited Company (Ltd)
9429046308030
NZBN
6398175
Company Number
Registered
Company Status
123641795
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
E324410
Industry classification code
House Painting
Industry classification description
Current address
2 Leneford Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Mar 2019
Suite 16, 18 Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & service address used since 15 Mar 2023

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).

Addresses

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

Contact info
64 22 3326222
06 Mar 2019 Phone
ronald@promodule.nz
02 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tan, Ronald East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pang, Sharon Auckland
2013
New Zealand
Directors

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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