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General information

Promotion Matters Limited

Type: NZ Limited Company (Ltd)
9429036767403
New Zealand Business Number
1162754
Company Number
Registered
Company Status

Promotion Matters Limited (issued an NZ business number of 9429036767403) was launched on 01 Oct 2001. 2 addresses are in use by the company: 42 Napuka Road, Henderson Valley, Auckland, 0612 (type: physical, service). 6 Culperry Road, Glendene, Auckland had been their physical address, up to 19 Mar 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Deakin, Raewyn (an individual) located at Henderson Valley, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Deakin, Ben (an individual) - located at Henderson Valley, Auckland. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
42 Napuka Road, Henderson Valley, Auckland, 0612 Physical & service & registered 19 Mar 2008
Last updated:
Directors
Name and Address Role Period
Ben Deakin
Henderson Valley, Auckland, 0612
Address used since 01 Apr 2008
Director 01 Oct 2001 - current
Steve Deakin
Glen Eden, Auckland,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 31 Mar 2002
Addresses
Previous address Type Period
6 Culperry Road, Glendene, Auckland Physical & registered 29 Mar 2004 - 19 Mar 2008
39 Tomo Street, Glen Eden, Auckland Registered 20 Apr 2002 - 29 Mar 2004
39 Tomo Street, Glen Eden, Auckland Physical 01 Oct 2001 - 29 Mar 2004
39 Tomo Street, Glen Eden, Auckland Registered 01 Oct 2001 - 20 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deakin, Raewyn
Individual 		Henderson Valley
Auckland
 05 Dec 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Deakin, Ben
Individual 		Henderson Valley
Auckland
 01 Oct 2001 - current
Location
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