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Promo It Limited

Type: NZ Limited Company (Ltd)
9429032453027
NZBN
2196042
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
4th Floor, 44 Queens Drive
Lower Hutt New Zealand
Physical & service address used since 08 Dec 2008
193 Katherine Mansfield Drive
Rd 1
Upper Hutt 5371
New Zealand
Registered address used since 13 Nov 2012
193 Katherine Mansfield Drive
Rd 1
Upper Hutt 5371
New Zealand
Office & delivery & postal address used since 08 Nov 2019

Promo It Limited, a registered company, was incorporated on 08 Dec 2008. 9429032453027 is the business number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was classified. This company has been managed by 4 directors: Ferne Catherine Makea - an active director whose contract began on 05 Nov 2012,
Edward Nepia Spooner Wairau - an active director whose contract began on 05 Nov 2012,
Eugene Jeffery Collins - an inactive director whose contract began on 17 Feb 2012 and was terminated on 05 Sep 2013,
Paul Vincent May - an inactive director whose contract began on 08 Dec 2008 and was terminated on 17 Feb 2012.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: office, delivery).
Promo It Limited had been using C/O Collins & May Law, 4Th Floor, 44 Queens Drive, Lower Hutt as their registered address up until 13 Nov 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Dec 2008 to 05 Nov 2012 they were named Cms Nominees No. 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45%).

Addresses

Principal place of activity

193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand


Previous address

Address #1: C/o Collins & May Law, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand

Registered address used from 08 Dec 2008 to 13 Nov 2012

Contact info
64 021 440014
14 Dec 2022 Phone
bellevuehotel1@outlook.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Wairau, Edward Nepia Spooner Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Makea, Ferne Catherine Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Paul Vincent 44 Queens Drive
Lower Hutt
Individual Collins, Eugene Jeffery Woburn
Lower Hutt
5010
New Zealand
Directors

Ferne Catherine Makea - Director

Appointment date: 05 Nov 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 05 Nov 2012


Edward Nepia Spooner Wairau - Director

Appointment date: 05 Nov 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 05 Nov 2012


Eugene Jeffery Collins - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 05 Sep 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Feb 2012


Paul Vincent May - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 17 Feb 2012

Address: 44 Queens Drive, Lower Hutt,

Address used since 08 Dec 2008

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