General information
Promex Limited
Type: NZ Limited Company (Ltd)9429032418446
New Zealand Business Number
2204015
Company Number
Registered
Company Status
Promex Limited (issued a business number of 9429032418446) was started on 20 Jan 2009. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 10 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bialkowski, Jedrzej Pawel (an individual) located at Rd 1, Lyttelton postcode 8971. Our data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jedrzej Pawel Bialkowski
Rd 1, Lyttelton, 8971
Address used since 21 Oct 2016 |
Director | 20 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 10 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 20 Jun 2012 - 27 Apr 2015 |
| 1st Floor, 291 Madras Street, Christchurch | Physical & registered | 10 Mar 2009 - 20 Jun 2012 |
| 18 Wakefield, Apt 4k, Cbd 1003, Auckland | Physical & registered | 20 Jan 2009 - 10 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bialkowski, Jedrzej Pawel Individual |
Rd 1 Lyttelton 8971 |
20 Jan 2009 - current |
Location
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Taitapu Partners Limited 151 Cambridge Terrace |
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Grove Management Services Limited 151 Cambridge Terrace |
|
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|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
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