HomeAbout NZL BusinessCompany ListContact Us
PS

PROMECH SOLUTIONS LIMITED

● Registered
NZBN 9429038285875 · NZ Company No. 815813 · NZ Limited Company · Incorporated 5 Jul 1996

Promech Solutions Limited was incorporated on 5 July 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10943 days.

Overview

NZ Business Number
9429038285875
Company Number
815813
Company Name
PROMECH SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1996 (Friday)
Status
Registered
Status History
Registered as of 5 July 1996 (Friday)
Registered Office
4 Marine Lane
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 1361475
Address for Service: 3071419

Historic Data for Addresses

Address for Service

  1. From 8 July 1996 to 24 December 2008
    548 Ponga Road, Rd 4, Papakura, Auckland
  2. From 24 December 2008 to 2 April 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland
  3. From 2 April 2009 to 10 March 2010
    Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612
  4. From 10 March 2010 to 4 March 2011
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Principal Place of Business

  1. From 11 April 2000 to 12 April 2000
    548 Ponga Road, Rd 4, Papakura, Auckland
  2. From 12 April 2000 to 4 March 2011
    548 Ponga Road, Rd 4, Papakura, Auckland, NZ
  3. From 4 March 2011 to 21 February 2012
    548 Ponga Road, Rd 4, Papakura, Auckland, NZ 2584

Company Directors

2 listed
CW
Christine Elizabeth WHEELER
Appointed 5 Jul 1996 · 4 Marine Lane, Mount Wellington, Auckland, NZ, 1060
MW
Malcolm Richard WHEELER
Appointed 5 Jul 1996 · 4 Marine Lane, Mount Wellington, Auckland, NZ, 1060

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
James Matheson SCLATER
C/-4 Marine Lane, Mount Wellington, Auckland
Christine Elizabeth WHEELER
4 Marine Lane, Mount Wellington, Auckland
Malcolm Richard WHEELER
4 Marine Lane, Mount Wellington, Auckland