General information

Spromn Holdings Limited

Type: NZ Limited Company (Ltd)
9429032660425
New Zealand Business Number
2151025
Company Number
Registered
Company Status

Spromn Holdings Limited (issued an NZ business number of 9429032660425) was launched on 17 Jul 2008. 2 addresses are currently in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their registered address, up to 31 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Brown, Scott Andrew (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Houlahan, Cushla (an individual) - located at Freemans Bay, Auckland. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
12 Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 31 May 2019
Directors
Name and Address Role Period
Scott Andrew Brown
Ponsonby, Auckland, 1011
Address used since 01 Apr 2013
Director 17 Jul 2008 - current
Cushla Houlahan
Ponsonby, Auckland, 1011
Address used since 01 Apr 2013
Director 17 Jul 2008 - current
Addresses
Previous address Type Period
Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 Registered & physical 15 May 2015 - 31 May 2019
C/o John Norton, 18c Aorere Street, Parnell, Auckland Registered & physical 17 Jul 2008 - 15 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Scott Andrew
Individual
Freemans Bay
Auckland
1011
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Houlahan, Cushla
Individual
Freemans Bay
Auckland
1011
17 Jul 2008 - current
Location
Companies nearby
Energizer NZ Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
Bikaner Foods Mt Roskill Limited
Level 1, 822 Manukau Road
One World Flight Centre Limited
Level 2, 101, Station Road