PROMALL LIMITED

NZBN: 9429038523069
Promall Limited was incorporated on 19 December 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11130 days.
 
 
NZ Business Number
9429038523069
Company Number
666571
Company Name
PROMALL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1995 (Tuesday)
Status
Registered
Status History
Registered as of 19 December 1995 (Tuesday)
Registered Office
110a Clyde Street
Island Bay
Wellington
NZ 6023
Country of Origin
New Zealand
Address for Service
90 The Esplanade
Houghton Bay
Wellington
NZ 6023
Postal Address File ID
Registered Office: 17047
Address for Service: 1132287

Historic Data for Addresses

Principal Place of Business

From 10 November 1996 (Sunday) to 16 September 1997 (Tuesday)
Level 2, 31-35 Dixon Street, Wellington
From 16 September 1997 (Tuesday) to 10 November 1997 (Monday)
Level 5 Lambton House, 160 Lambton Quay, Wellington
From 10 November 1997 (Monday) to 15 December 2000 (Friday)
C% Offen, Level 5 Harcourts Bldg, Conner, Of Lambton Quay & Grey Str, Wellington
From 15 December 2000 (Friday) to 20 December 2010 (Monday)
90 The Esplanade, Houghton Bay, Wellington, NZ
From 15 December 2000 (Friday) to 15 December 2000 (Friday)
Level 5, Lambton House, 160 Lambton Quay, Wellington

Address for Service

From 16 September 1997 (Tuesday) to 10 November 1997 (Monday)
Level 2, 31-35 Dixon Street, Wellington
From 10 November 1997 (Monday) to 10 November 1997 (Monday)
Level 5, Lambton House, 160 Lambton Quay, Wellington
From 10 November 1997 (Monday) to 10 November 1997 (Monday)
C% Offen, Level 5 Harcourts Bldg, Corner, Of Lambton Quay & Grey Str, Wellington

Address for Records

From 17 March 2004 (Wednesday) to 12 December 2010 (Sunday)
90 The Esplanade, Houghton Bay
From 6 January 2005 (Thursday) to 6 January 2005 (Thursday)
160 Lampton Quay, Wellington

Address for Share Register

From 6 January 2005 (Thursday) to 12 December 2010 (Sunday)
90 The Esplanade, Wellington

Company Director

Appointed on 29 March 2004
Sean Mcbean MURRIE
110a Clyde Street, Island Bay, Wellington, NZ, 6023

Company Shareholder 5 share parcels

Shares Allocation 1
2400000 shares (24%)

Richard FARR
34 Jubilee Road, Khandallah, Wellington
Shares Allocation 2
2500000 shares (25%)

Alyson WEST
90 The Esplanade, Wellington

Sean MURRIE
90 The Esplanade, Wellington
Shares Allocation 3
700000 shares (7%)

Greg MCPHEE
62 The Parade, Wellington

Ari ROSKAM
47 Willis St, Wellington
Shares Allocation 4
2900000 shares (29.00%)

Graeme Lester FARR
34 Jubilee Road, Khandalla, Wellington
Shares Allocation 5
1500000 shares (15%)

Alyson WEST
90 The Esplanade, Wellington

Sean MURRIE
90 The Esplanade, Wellington
 
Reference Number: 210640. New Zealand Business Directory - Information about PROMALL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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