General information

Promation International (nz) Limited

Type: NZ Limited Company (Ltd)
9429036645381
New Zealand Business Number
1185056
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Promation International (Nz) Limited (NZBN 9429036645381) was registered on 22 Jan 2002. 5 addresess are currently in use by the company: 1 Cotesmore Way, Parnell, Auckland, 1010 (type: physical, registered). 10 Waitea Road, Rd 1, Muriwai had been their registered address, up until 02 Sep 2020. Promation International (Nz) Limited used more names, namely: Extrinsic Public Administration and Management Limited from 22 Jan 2002 to 30 Mar 2012. 250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250 shares (100% of shares), namely:
Jago, Timothy Paul (an individual) located at Rd 1, Waimauku postcode 0881. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Promation International (Nz) Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
1 Cotesmore Way, Parnell, Auckland, 1010 Office & delivery & postal 25 Aug 2020
1 Cotesmore Way, Parnell, Auckland, 1010 Physical & registered & service 02 Sep 2020
Contact info
64 27 2163337
Phone (Phone)
tim.promation@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Paul Jago
Parnell, Auckland, 1010
Address used since 25 Aug 2020
Rd 1, Waimauku, 0881
Address used since 12 Jul 2016
Director 22 Jan 2002 - current
Addresses
Principal place of activity
1 Cotesmore Way , Parnell , Auckland , 1010
Previous address Type Period
10 Waitea Road, Rd 1, Muriwai, 0881 Registered 25 Sep 2018 - 02 Sep 2020
292 Motutara Road, Rd 1, Waimauku, 0881 Registered 07 Jul 2014 - 25 Sep 2018
292 Motutara Road, Rd 1, Waimauku, 0881 Physical 07 Jul 2014 - 02 Sep 2020
417 Motutara Road, Rd 1, Waimauku, 0881 Registered & physical 04 Jul 2012 - 07 Jul 2014
13b Seaview Terrace, Mount Albert, Auckland, 1025 Registered & physical 11 Apr 2012 - 04 Jul 2012
70b Marsden Avenue, Mt Eden, Auckland Registered & physical 06 Jan 2009 - 11 Apr 2012
1/63b Clonbern Road, Remuera, Auckland Physical & registered 19 May 2006 - 06 Jan 2009
12 Newhaven St, Ellerslie, Auckland Physical & registered 25 May 2005 - 19 May 2006
18 Brentwood Avenue, Mt Eden, Auckland Registered & physical 26 Sep 2003 - 25 May 2005
1/13 Tagalad Road, Mission Bay, Auckland Physical & registered 22 Jan 2002 - 26 Sep 2003
Financial Data
Financial info
250
Total number of Shares
June
Annual return filing month
25 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
Shareholder Name Address Period
Jago, Timothy Paul
Individual
Rd 1
Waimauku
0881
25 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Gondim Martins, Jose Helder
Individual
1130 Apt 2012, Joaquim Tavora
Fortaleza
6013000
30 Jul 2015 - 13 Jul 2018
Location
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