PROMAPP SOLUTIONS LIMITED

NZBN: 9429036383924
Promapp Solutions Limited was incorporated on 15 August 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8698 days.
 
 
NZ Business Number
9429036383924
Company Number
1230322
Company Name
PROMAPP SOLUTIONS LIMITED
Previously Known As
NEO HOLDINGS LIMITED
before 18 March 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 2002 (Thursday)
Status
Registered
Status History
Registered as of 15 August 2002 (Thursday)
Registered Office
12 Normanby Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
12 Normanby Road
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 2536601
Address for Service: 2536601

Historic Data for Addresses

Principal Place of Business

From 15 August 2002 (Thursday) to 15 May 2003 (Thursday)
7 Rowan Rd, Royal Oak, Auckland
From 15 May 2003 (Thursday) to 30 January 2008 (Wednesday)
17 Rowan Rd, Royal Oak, Auckland
From 30 January 2008 (Wednesday) to 13 February 2013 (Wednesday)
Unit G05 23 Edwin Street, Mt Eden, Auckland, NZ
From 13 February 2013 (Wednesday) to 13 February 2014 (Thursday)
Unit G05 23 Edwin Street, Mt Eden, Auckland, NZ 1024

Address for Service

From 15 August 2002 (Thursday) to 15 May 2003 (Thursday)
7 Rowan Rd, Royal Oak, Auckland
From 15 May 2003 (Thursday) to 30 January 2008 (Wednesday)
17 Rowan Rd, Royal Oak, Auckland
From 30 January 2008 (Wednesday) to 13 February 2013 (Wednesday)
Unit G05 23 Edwin Street, Mt Eden, Auckland, NZ
From 13 February 2013 (Wednesday) to 13 February 2014 (Thursday)
Unit G05 23 Edwin Street, Mt Eden, Auckland, NZ 1024

Address for Share Register

From 8 May 2003 (Thursday) to 23 January 2008 (Wednesday)
17 Rowan Rd, Royal Oak, Auckland
From 23 January 2008 (Wednesday) to 9 July 2010 (Friday)
Unit G05 23 Edwin Street, Mt Eden, Auckland

Address for Records

From 23 January 2008 (Wednesday) to 9 July 2010 (Friday)
Unit G05 23 Edwin Street, Mt Eden, Auckland

Company Directors

Appointed on 15 August 2002
Ivan Zlatko SESELJ
17 Rowan Road, Epsom, Auckland, NZ, 1023
Appointed on 1 November 2012
Mike CARDEN
1 Percival Parade, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 12 September 2011
Zac DE SILVA
31 Dexter Avenue, Mount Eden, Auckland, NZ, 1024
Appointed on 19 April 2004
Richard Peter HOLMES
26 Fairview Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders 4 share parcels

Shares Allocation 1
349965 shares (35.00%)

Emma Kate HOLMES
33 Croydon Road, Mount Eden, Auckland

Richard Peter HOLMES
33 Croydon Road, Mount Eden, Auckland

Company No.: 2128734
NZBN: 9429032755527
TRUSTEE SERVICES NZ LIMITED
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland
Shares Allocation 2
649935 shares (64.99%)

Nicole SESELJ
17 Rowan Road, Epsom, Auckland

Company No.: 2128734
NZBN: 9429032755527
TRUSTEE SERVICES NZ LIMITED
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland

Ivan Zlatko SESELJ
17 Rowan Road, Epsom, Auckland
Shares Allocation 3
65 shares (0.01%)

Ivan Zlatko SESELJ
17 Rowan Road, Epsom, Auckland
Shares Allocation 4
35 shares (0.00%)

Richard Peter HOLMES
33 Croydon Road, Mount Eden, Auckland
 
Reference Number: 384275. New Zealand Business Directory - Information about PROMAPP SOLUTIONS 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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