PROMECH SOLUTIONS LIMITED

NZBN: 9429038285875
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 10932 days.
 
 
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

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

Principal Place of Business

From 11 April 2000 (Tuesday) to 12 April 2000 (Wednesday)
548 Ponga Road, Rd 4, Papakura, Auckland
From 12 April 2000 (Wednesday) to 4 March 2011 (Friday)
548 Ponga Road, Rd 4, Papakura, Auckland, NZ
From 4 March 2011 (Friday) to 21 February 2012 (Tuesday)
548 Ponga Road, Rd 4, Papakura, Auckland, NZ 2584

Company Directors

Appointed on 5 July 1996
Christine Elizabeth WHEELER
4 Marine Lane, Mount Wellington, Auckland, NZ, 1060
Appointed on 5 July 1996
Malcolm Richard WHEELER
4 Marine Lane, Mount Wellington, Auckland, NZ, 1060

Company Shareholders 1 share parcel

Shares 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
 
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