General information
Promise Trust Company Limited
Type: NZ Limited Company (Ltd)9429030606029
New Zealand Business Number
3903260
Company Number
Registered
Company Status
Promise Trust Company Limited (issued an NZ business identifier of 9429030606029) was registered on 28 Jun 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 28 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 26 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 19 Oct 2016 |
Director | 28 Jun 2012 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 19 Oct 2016 |
Director | 28 Jun 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 19 Oct 2016 |
Director | 29 Oct 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Oct 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Oct 2018
Rd 7, Rangiora, 7477
Address used since 19 Oct 2016
Onehunga, Auckland, 1061
Address used since 26 Oct 2017 |
Director | 28 Jun 2012 - 23 Oct 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 19 Oct 2016 |
Director | 28 Jun 2012 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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