General information
Promoweb Limited
Type: NZ Limited Company (Ltd)9429033926056
New Zealand Business Number
1855480
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094540666
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Promoweb Limited (New Zealand Business Number 9429033926056) was incorporated on 16 Aug 2006. 4 addresses are in use by the company: 11 Summerhill Place, St Heliers, Auckland, 1071 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 04 May 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
King, Kylee (an individual) located at St Heliers, Auckland postcode 1071. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Promoweb Limited. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 02 Apr 2013 |
| Po Box 87394, Meadowbank, Auckland, 1742 | Postal | 02 Nov 2019 |
| 11 Summerhill Place, St Heliers, Auckland, 1071 | Delivery | 02 Nov 2019 |
| 11 Summerhill Place, St Heliers, Auckland, 1071 | Registered & service | 04 May 2023 |
Contact info
64 21 792969
Phone (Phone)
kylee@promoweb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@promoweb.co.nz
Email
www.promoweb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylee King
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 16 Aug 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Summerhill Place, St Heliers, Auckland, 1071 | Registered & service | 04 May 2023 |
Principal place of activity
| 24e Morrin Road , St Johns , Auckland , 1742 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 02 Apr 2013 - 04 May 2023 |
| 10 Harry Human Heights, St Johns Park, Auckland, 1072 | Physical & registered | 22 Sep 2009 - 02 Apr 2013 |
| 21 View Road, Papakura, Auckland | Registered & physical | 16 Aug 2006 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Kylee Individual |
St Heliers Auckland 1071 |
16 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Individual |
St Heliers Auckland 1071 |
21 May 2012 - 13 Dec 2018 |
|
King Investment Trustee Limited Shareholder NZBN: 9429030710122 Company Number: 3778004 Entity |
Level 6, 135 Broadway, Newmarket Auckland 1023 |
17 Sep 2012 - 13 Dec 2018 |
|
King Investment Trustee Limited Shareholder NZBN: 9429030710122 Company Number: 3778004 Entity |
Level 6, 135 Broadway, Newmarket Auckland 1023 |
17 Sep 2012 - 13 Dec 2018 |
Location
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|
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