General information

Promo It Limited

Type: NZ Limited Company (Ltd)
9429032453027
New Zealand Business Number
2196042
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Promo It Limited (issued a New Zealand Business Number of 9429032453027) was launched on 08 Dec 2008. 5 addresess are in use by the company: 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: office, delivery). C/O Collins & May Law, 4Th Floor, 44 Queens Drive, Lower Hutt had been their registered address, until 13 Nov 2012. Promo It Limited used other names, namely: Cms Nominees No. 2 Limited from 08 Dec 2008 to 05 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55% of shares), namely:
Wairau, Edward Nepia Spooner (an individual) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Makea, Ferne Catherine (an individual) - located at Rd 1, Upper Hutt. "Tavern operation - mainly drinking place" (business classification H452050) is the classification the Australian Bureau of Statistics issued to Promo It Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
4th Floor, 44 Queens Drive, Lower Hutt Physical & service 08 Dec 2008
193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Registered 13 Nov 2012
193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Office & delivery & postal 08 Nov 2019
Contact info
64 021 440014
Phone (Phone)
bellevuehotel1@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ferne Catherine Makea
Rd 1, Upper Hutt, 5371
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Edward Nepia Spooner Wairau
Rd 1, Upper Hutt, 5371
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Eugene Jeffery Collins
Woburn, Lower Hutt, 5010
Address used since 17 Feb 2012
Director 17 Feb 2012 - 05 Sep 2013
Paul Vincent May
44 Queens Drive, Lower Hutt,
Address used since 08 Dec 2008
Director 08 Dec 2008 - 17 Feb 2012
Addresses
Principal place of activity
193 Katherine Mansfield Drive , Rd 1 , Upper Hutt , 5371
Previous address Type Period
C/o Collins & May Law, 4th Floor, 44 Queens Drive, Lower Hutt Registered 08 Dec 2008 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Wairau, Edward Nepia Spooner
Individual
Rd 1
Upper Hutt
5371
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Makea, Ferne Catherine
Individual
Rd 1
Upper Hutt
5371
05 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
May, Paul Vincent
Individual
44 Queens Drive
Lower Hutt
08 Dec 2008 - 17 Feb 2012
Collins, Eugene Jeffery
Individual
Woburn
Lower Hutt
5010
17 Feb 2012 - 05 Nov 2012
Location
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