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General information

Promosolutions Limited

Type: NZ Limited Company (Ltd)
9429032433456
New Zealand Business Number
2200473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Promosolutions Limited (issued an NZBN of 9429032433456) was launched on 29 Jan 2009. 2 addresses are currently in use by the company: 14 Gold Street, Albany Heights, Auckland, 0632 (type: registered, physical). 14 Gold Street, Albany Heights, Auckland 0632 had been their registered address, up to 09 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rear, Brian Robert (an individual) located at Albany Heights, Auckland 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rear, Roseanne Marie (an individual) - located at Albany Heights, Auckland 0632. Our database was last updated on 05 Jun 2025.

Current address Type Used since
14 Gold Street, Albany Heights, Auckland, 0632 Registered & physical & service 09 Mar 2012
Last updated:
Contact info
64 21 936476
Phone (Phone)
rosie@promosolutions.co.nz
Email
www.promosolutions.co.nz
Website
Directors
Name and Address Role Period
Brian Robert Rear
Albany Heights, North Shore City, 0632
Address used since 16 Feb 2010
Director 29 Jan 2009 - current
Roseanne Marie Rear
Albany Heights, North Shore City, 0632
Address used since 16 Feb 2010
Director 29 Jan 2009 - current
Addresses
Principal place of activity
14 Gold Street , Albany Heights , Auckland , 0632
Previous address Type Period
14 Gold Street, Albany Heights, Auckland 0632 Registered & physical 23 Feb 2010 - 09 Mar 2012
27 Condor Place, Unsworth Heights, Auckland 0632 Registered & physical 29 Jan 2009 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rear, Brian Robert
Individual 		Albany Heights
Auckland 0632
 29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rear, Roseanne Marie
Individual 		Albany Heights
Auckland 0632
 29 Jan 2009 - current
Location
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