PROMAX TECHNOLOGY LIMITED

NZBN: 9429037023621
Promax Technology Limited was incorporated on 25 January 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9266 days.
 
 
NZ Business Number
9429037023621
Company Number
1112865
Company Name
PROMAX TECHNOLOGY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 2001 (Thursday)
Status
Registered
Status History
Registered as of 25 January 2001 (Thursday)
Registered Office
455 Sea View Road
Onetangi
Waiheke Island
NZ 1081
Country of Origin
New Zealand
Address for Service
455 Sea View Road
Onetangi
Waiheke Island
NZ 1081
Postal Address File ID
Registered Office: 1451920
Address for Service: 1451920

Historic Data for Addresses

Principal Place of Business

From 25 January 2001 (Thursday) to 3 June 2002 (Monday)
Suite 7b, 47, High Street,, Auckland
From 3 June 2002 (Monday) to 12 November 2002 (Tuesday)
Suite 7b, 47, High Street, Auckland
From 12 November 2002 (Tuesday) to 24 June 2003 (Tuesday)
451 Seaview Road, Onetangi, Waiheke Island
From 24 June 2003 (Tuesday) to 9 June 2006 (Friday)
455, Seaview Road,, Onetangi,, Waiheke Island, Auckland 1240
From 24 June 2003 (Tuesday) to 24 June 2003 (Tuesday)
455, Seaview Road, Onetangi, Waiheke Island, Auckland 1240
From 9 June 2006 (Friday) to 13 February 2009 (Friday)
Apartment 2a, 29 Karaka Street, Newton, Auckland
From 13 February 2009 (Friday) to 1 May 2009 (Friday)
Apartment 305, 19 Surrey Crescent, Grey Lynn, Auckland
From 1 May 2009 (Friday) to 8 March 2010 (Monday)
2f/12 Charles Street, Mt Eden, Auckland 1024

Address for Service

From 25 January 2001 (Thursday) to 12 November 2002 (Tuesday)
Suite 7b, 47, High Street,, Auckland
From 12 November 2002 (Tuesday) to 24 June 2003 (Tuesday)
451 Seaview Road, Onetangi, Waiheke Island
From 24 June 2003 (Tuesday) to 9 June 2006 (Friday)
455, Seaview Road, Onetangi, Waiheke Island, Auckland 1240
From 9 June 2006 (Friday) to 13 February 2009 (Friday)
Apartment 2a, 29 Karaka Street, Newton, Auckland
From 13 February 2009 (Friday) to 1 May 2009 (Friday)
Apartment 305, 19 Surrey Crescent, Grey Lynn, Auckland
From 1 May 2009 (Friday) to 8 March 2010 (Monday)
2f/12 Charles Street, Mt Eden, Auckland 1024

Company Directors

Appointed on 25 January 2001
Nigel KING
455 Sea View Road, Onetangi, Waiheke Island, NZ, 1081
Appointed on 25 January 2001
Brendon Ross POOLE
Unit 4/35, Killarney Street, Takapuna, Auckland, NZ, 0622
Appointed on 25 January 2001
Darrell Maitland POOLE
2/27, Hart Road, Hauraki, Auckland, NZ, 0622

Company Shareholders 18 share parcels

Shares Allocation 1
17 shares (5.67%)

David John EPPER
57 Bower Street, Manly, Sydney, Nsw 2095
Shares Allocation 2
9 shares (3%)

Company No.: 1513985
NZBN: 9429035390824
HYPER INVESTMENTS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Shares Allocation 3
16 shares (5.33%)

Caroline HAILSTONE
26 Lincoln Street, Ponsonby, Auckland
Shares Allocation 4
1 shares (0.33%)

Jon BEER
Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland
Shares Allocation 5
1 shares (0.33%)

Helen ROBERTSON
1d Claybrook Road, Parnell, Auckland
Shares Allocation 6
1 shares (0.33%)

Company No.: 1287516
NZBN: 9429036058006
BLUE SKY TRUST LIMITED
Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga
Shares Allocation 7
2 shares (0.67%)

Gregory Paul YEOMAN
Ridge Road, Oneroa, Waihike Island
Shares Allocation 8
4 shares (1.33%)

Michael Morton HANNAH
C/o Ingal Environmental Services, North Harbour, Auckland
Shares Allocation 9
10 shares (3.33%)

Company No.: 829420
NZBN: 9429038223242
BROADVIEW NOMINEES LIMITED
Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland
Shares Allocation 10
11 shares (3.67%)

Michael Charles GORDON
Pdc Puhoi, C/o Puhoi Store, North Auckland

Michael James De La Tour GORDON
8 Rosbery Street, Mosman, Sydney Nsw 2088, Australia
Shares Allocation 11
9 shares (3%)

Stephen Paul MORRIS
3/25 Mckeon Street, Maroubra Beach, Nsw, Australia
Shares Allocation 12
5 shares (1.67%)

David Charles Francis LAWRENCE
4 Wharfedale Terrace, Lainton Road,, Weatherby Uk, Ls22 5bt
Shares Allocation 13
59 shares (19.67%)

Darrell Maitland POOLE
Unit 10, 386 Richmond Road, Grey Lynn, Auckland
Shares Allocation 14
10 shares (3.33%)

Robert Nigel SMITH
14 Baildon Place, Leeds, England, Ls14 2at
Shares Allocation 15
87 shares (29.00%)

Nigel KING
455 Sea View Road, Onetangi, Waiheke Island 1081
Shares Allocation 16
10 shares (3.33%)

Joanne KING
58 York Road, Kingston Upon Thames, Surrey, Uk, Kt2 6jk
Shares Allocation 17
10 shares (3.33%)

Loren William POOLE
127, Esdaile Road, Rd6, Tauranga
Shares Allocation 18
38 shares (12.67%)

Brendon Ross POOLE
Unit 10, 386 Richmond Road, Grey Lynn, Auckland
 
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