Promac Holdings Limited, a registered company, was started on 08 Apr 2002. 9429036546947 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been managed by 1 director, named Susan Mary Mcdonald - an active director whose contract began on 08 Apr 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 112 Osprey Drive, Welcome Bay, Tauranga, 3112 (type: physical, registered).
Promac Holdings Limited had been using 112 Osprey Drive, Welcome Bay, Taruanga 3112 as their registered address up until 01 Sep 2010.
A single entity controls all company shares (exactly 100 shares) - Mcdonald, Susan Mary - located at 3112, Welcome Bay, Tauranga.
Principal place of activity
112 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address: 112 Osprey Drive, Welcome Bay, Taruanga 3112 New Zealand
Registered address used from 05 Oct 2009 to 01 Sep 2010
Address: 112 Osprey Drive, Welcome Bay, Tauranga New Zealand
Physical address used from 17 Jul 2008 to 01 Sep 2010
Address: 228 Fraser Street, Tauranga
Physical address used from 08 Apr 2002 to 17 Jul 2008
Address: 228 Fraser Street, Tauranga
Registered address used from 08 Apr 2002 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcdonald, Susan Mary |
Welcome Bay Tauranga 3112 New Zealand |
08 Apr 2002 - |
Susan Mary Mcdonald - Director
Appointment date: 08 Apr 2002
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 06 Aug 2015
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