General information

Promise Investments Limited

Type: NZ Limited Company (Ltd)
9429032176537
New Zealand Business Number
2273727
Company Number
Registered
Company Status

Promise Investments Limited (New Zealand Business Number 9429032176537) was launched on 01 Jul 2009. 2 addresses are currently in use by the company: 7 Fifth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 96 Edgecumbe Road, Tauranga had been their registered address, up to 10 Mar 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lorraine Potterill (an individual) located at Tauranga, Tauranga postcode 3110,
Athol Potterill (an individual) located at Tauranga, Tauranga postcode 3110,
Safe Trustees Limited (an entity) located at 2Nd Floor, N Z i House, 507 Lake Rd, Takapuna, North Shore City. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Athol Potterill (an individual) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lorraine Potterill, located at Tauranga, Tauranga (an individual). Businesscheck's data was last updated on 11 Dec 2020.

Current address Type Used since
26 Lakewood Drive, Nukuhau, Taupo, 3330 Other (Address For Share Register) 02 Mar 2016
7 Fifth Avenue, Tauranga, Tauranga, 3110 Registered & physical 10 Mar 2016
Directors
Name and Address Role Period
Lorraine Cecilia Potterill
Tauranga, Tauranga, 3110
Address used since 01 Jul 2016
Tauranga, Tauranga, 3110
Address used since 25 Jul 2018
Director 01 Jul 2009 - current
Athol Ernest Potterill
Tauranga, Tauranga, 3110
Address used since 01 Jul 2016
Tauranga, Tauranga, 3110
Address used since 25 Jul 2018
Director 01 Jul 2009 - current
Addresses
Previous address Type Period
96 Edgecumbe Road, Tauranga, 3110 Registered & physical 16 Dec 2009 - 10 Mar 2016
Cnr 11th Ave & Edgecumbe Road, Tauranga 3110 Physical & registered 17 Sep 2009 - 16 Dec 2009
C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei 0110 Registered & physical 01 Jul 2009 - 17 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lorraine Cecilia Potterill
Individual
Tauranga
Tauranga
3110
01 Jul 2009 - current
Athol Ernest Potterill
Individual
Tauranga
Tauranga
3110
01 Jul 2009 - current
Safe Trustees Limited
Shareholder NZBN: 9429032689792
Entity (NZ Limited Company)
2nd Floor, N Z I House
507 Lake Rd, Takapuna, North Shore City
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Athol Ernest Potterill
Individual
Tauranga
Tauranga
3110
01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lorraine Cecilia Potterill
Individual
Tauranga
Tauranga
3110
01 Jul 2009 - current
Location
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