Promessa Property Group Limited

Promessa Property Group Limited, a registered company, was launched on 13 Feb 2007. 9429033638478 is the number it was issued. The company has been supervised by 3 directors: Michael John Marr - an active director whose contract began on 13 Feb 2007,
Steven John Murdoch - an active director whose contract began on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract began on 04 Sep 2014 and was terminated on 18 May 2023.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Promessa Property Group Limited had been using 31 Grace James Road, Pukekohe, Pukekohe as their registered address until 13 Jun 2017.
Previous names used by the company, as we established at BizDb, included: from 13 Feb 2007 to 08 Apr 2013 they were named The Promise Trust Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Tpt Family Office Limited - located at 2013, East Tamaki, Auckland.

Principal place of activity

665c Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 31 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Nov 2013 to 13 Jun 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2010 to 25 Nov 2013

Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 05 Jun 2008 to 02 Sep 2010

Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered address used from 13 Feb 2007 to 05 Jun 2008

Address #5: C-/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Physical address used from 13 Feb 2007 to 05 Jun 2008

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 13 Feb 2007

Steven John Murdoch - Director

Appointment date: 07 Mar 2024

Graeme Percival Hansen - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 18 May 2023