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General information

Promech Solutions Limited

Type: NZ Limited Company (Ltd)
9429038285875
New Zealand Business Number
815813
Company Number
Registered
Company Status

Promech Solutions Limited (issued an NZBN of 9429038285875) was launched on 05 Jul 1996. 2 addresses are currently in use by the company: 4 Marine Lane, Mount Wellington, Auckland, 1060 (type: registered, physical). 548 Ponga Road, Rd 4, Papakura, Auckland had been their registered address, until 21 Feb 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Wheeler, Christine Elizabeth (an individual) located at Mount Wellington, Auckland postcode 1060,
Wheeler, Malcolm Richard (an individual) located at Mount Wellington, Auckland postcode 1060,
Sclater, James Matheson (an individual) located at Mount Wellington, Auckland postcode .. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Christine Elizabeth (an individual) - located at Mount Wellington, Auckland. Our information was updated on 22 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Service & physical 04 Mar 2011
4 Marine Lane, Mount Wellington, Auckland, 1060 Registered 21 Feb 2012
Last updated:
Directors
Name and Address Role Period
Christine Elizabeth Wheeler
Mount Wellington, Auckland, 1060
Address used since 13 Feb 2012
Director 05 Jul 1996 - current
Malcolm Richard Wheeler
Mount Wellington, Auckland, 1060
Address used since 13 Feb 2012
Director 05 Jul 1996 - current
Addresses
Previous address Type Period
548 Ponga Road, Rd 4, Papakura, Auckland, 2584 Registered 04 Mar 2011 - 21 Feb 2012
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 10 Mar 2010 - 04 Mar 2011
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 Physical 02 Apr 2009 - 10 Mar 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland Physical 24 Dec 2008 - 02 Apr 2009
548 Ponga Road, Rd 4, Papakura, Auckland Registered 12 Apr 2000 - 04 Mar 2011
548 Ponga Road, Rd 4, Papakura, Auckland Registered 11 Apr 2000 - 12 Apr 2000
548 Ponga Road, Rd 4, Papakura, Auckland Physical 08 Jul 1996 - 24 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wheeler, Christine Elizabeth
Individual 		Mount Wellington
Auckland
1060 		05 Jul 1996 - current
Wheeler, Malcolm Richard
Individual 		Mount Wellington
Auckland
1060 		05 Jul 1996 - current
Sclater, James Matheson
Individual 		Mount Wellington
Auckland
. 		22 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Christine Elizabeth
Individual 		Mount Wellington
Auckland
1060 		05 Jul 1996 - current
Location
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