Promet Investments Limited
Type: NZ Limited Company (Ltd)Promet Investments Limited (New Zealand Business Number 9429039928153) was registered on 20 Jul 1984. 4 addresses are currently in use by the company: 132 Mellons Bay Rd, Howick, Auckland (type: other, records). 22 Harford Pl, Pakuranga had been their registered address, up to 01 Nov 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Yee, Vivienne Christina (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Yee, Allan Yat Hang (an individual) - located at Howick, Auckland. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Mellons Bay Road, Howick, Auckland | Physical & service | 01 Jul 1997 |
| 132 Mellons Bay Road, Howick, Auckland | Registered | 01 Nov 1998 |
| 132 Mellons Bay Rd, Howick, Auckland | Other (Address for Records) & records (Address for Records) | 07 Aug 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Christina Yee
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 20 Jul 1984 - current |
|
Allan Yee
Howick, Auckland,
Address used since 15 Apr 1985 |
Director | 15 Apr 1985 - 25 Jun 2003 |
|
Helena Beatrice Soong
Singapore 1545, Republic Of Singapore,
Address used since 20 Jul 1984 |
Director | 20 Jul 1984 - 20 Jun 2002 |
|
Thomas Siu Fong Soong
Singapore 1545, Republic Of Singapore,
Address used since 20 Jul 1984 |
Director | 20 Jul 1984 - 20 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 22 Harford Pl, Pakuranga | Registered | 01 Nov 1998 - 01 Nov 1998 |
| 22 Harford Pl, Pakuranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Vivienne Christina Individual |
Howick Auckland 2014 |
20 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Allan Yat Hang Individual |
Howick Auckland 2014 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soong, Angelo Peter Individual |
Singapore |
29 Jun 2004 - 28 Jan 2014 |
|
Soong, Beatrice Maureen Individual |
Walnut Creek Ca94598, Usa |
29 Jun 2004 - 29 Jun 2004 |
|
Soong, David Joseph Individual |
Singapore |
20 Jul 1984 - 22 Jun 2005 |
 |
Lpms Enterprises Limited 17 Harford Place |
|
United Sri Lanka Association "usla (auckland Branch)" Incorporated 17 Harford Place |
|
Leams Lifts Limited 9 Harford Place |
|
Steves Lifts Limited 9 Harford Place |
|
The Miriam Elizabeth Gilbert Charitable Foundation 9 Harford Place |
|
Rmtd Investments Limited 32 Harford Place |