Promax Pacific Limited, a registered company, was incorporated on 23 Mar 1987. 9429039618405 is the NZ business number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. The company has been supervised by 3 directors: Gregory David Thomas - an active director whose contract started on 23 Mar 1987,
David Victor Thomas - an inactive director whose contract started on 23 Mar 1987 and was terminated on 02 Jun 2000,
Michael Howard Thomas - an inactive director whose contract started on 23 Mar 1987 and was terminated on 25 Aug 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: delivery, office).
Promax Pacific Limited had been using - as their physical address until 05 Sep 1997.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Feb 2005 to 16 Oct 2015 they were called Hinau Street Limited, from 13 Oct 2000 to 17 Feb 2005 they were called Key Acquisitions Limited and from 23 Mar 1987 to 13 Oct 2000 they were called Founders Holdings Limited.
A total of 60000 shares are allotted to 3 shareholders (3 groups). The first group consists of 15000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 22500 shares (37.5 per cent). Finally we have the third share allocation (22500 shares 37.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Office & delivery address used from 20 Jul 2023
Principal place of activity
1256 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: -
Physical address used from 05 Sep 1997 to 05 Sep 1997
Address #2: 86 Scott Rd, Whangaparaoa
Registered address used from 05 Sep 1997 to 05 Sep 1997
Address #3: 86 Scott Rd, Whangaparaoa, Cnr Princes &, Harwood Streets,, Hamilton.
Registered address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.
Registered address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 86 Scott Rd, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.
Registered address used from 20 Feb 1992 to 05 Sep 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Thomas, Stephen Bradley David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 May 2021 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Thomas, Nicola Gaylene |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 May 2021 - |
Shares Allocation #3 Number of Shares: 22500 | |||
Director | Thomas, Gregory David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Stephen Bradley David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Jun 2016 - 10 Nov 2020 |
Individual | Thomas, Nicola Gayleen |
Whanagaparaoa |
23 Mar 1987 - 10 Nov 2020 |
Individual | Thomas, Stephen Bradley David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Jun 2016 - 10 Nov 2020 |
Entity | Starlight Corporate Trustee Limited Shareholder NZBN: 9429046235183 Company Number: 6334553 |
10 Nov 2020 - 19 May 2021 | |
Entity | Starlight Corporate Trustee Limited Shareholder NZBN: 9429046235183 Company Number: 6334553 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Nov 2020 - 19 May 2021 |
Individual | Thomas, Nicola Gayleen |
Whanagaparaoa |
23 Mar 1987 - 10 Nov 2020 |
Individual | Thomas, Gregory David |
Whangaparaoa |
23 Mar 1987 - 10 Nov 2020 |
Individual | Thomas, Gregory David |
Whangaparaoa |
23 Mar 1987 - 10 Nov 2020 |
Ultimate Holding Company
Gregory David Thomas - Director
Appointment date: 23 Mar 1987
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2020
Address: Whangaparaoa, Rodney, 0930 New Zealand
Address used since 16 Oct 2015
David Victor Thomas - Director (Inactive)
Appointment date: 23 Mar 1987
Termination date: 02 Jun 2000
Address: Hamilton,
Address used since 23 Mar 1987
Michael Howard Thomas - Director (Inactive)
Appointment date: 23 Mar 1987
Termination date: 25 Aug 1999
Address: Hamilton,
Address used since 23 Mar 1987
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