General information
Promak Investments Limited
Type: NZ Limited Company (Ltd)9429036216611
New Zealand Business Number
1260921
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Promak Investments Limited (issued a business number of 9429036216611) was started on 02 Dec 2002. 2 addresses are in use by the company: 8 Hamuera Street, Koutu, Rotorua, 3010 (type: physical, registered). 1A Burrell Road, Oneroa, Waiheke Island 1081 had been their physical address, until 15 Nov 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Harper Family Trust, Sole Trustee Lindsay John Harper (an other) located at Koutu, Rotorua postcode 3010. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Promak Investments Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Hamuera Street, Koutu, Rotorua, 3010 | Physical & registered & service | 15 Nov 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Harper
#18-05, Singapore, 439858
Address used since 17 Sep 2022
Pembroke, HM06
Address used since 04 Nov 2016 |
Director | 02 Dec 2002 - current |
|
Lindsay Harper
Koutu, Rotorua, 3010
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Burrell Road, Oneroa, Waiheke Island 1081 | Physical | 14 Sep 2007 - 15 Nov 2010 |
| 8 Hamuera Road, Rotorua | Physical | 18 Mar 2003 - 14 Sep 2007 |
| 8 Hamuera Road, Rotorua | Registered | 18 Mar 2003 - 15 Nov 2010 |
| Flat 4, 34 Don Croot Street, Morningside, Auckland | Registered & physical | 02 Dec 2002 - 18 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Harper Family Trust, Sole Trustee Lindsay John Harper Other (Other) |
Koutu Rotorua 3010 |
15 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, David Lindsay Individual |
Rotorua |
15 Nov 2003 - 27 Jun 2010 |
|
Harper, Brian John Individual |
Rotorua |
15 Nov 2003 - 15 Apr 2013 |
Location
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Promak Capital Limited 8 Hamuera Street |
|
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|
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|
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