General information
Promould Limited
Type: NZ Limited Company (Ltd)9429032467048
New Zealand Business Number
2192951
Company Number
Registered
Company Status
Promould Limited (issued a business number of 9429032467048) was launched on 26 Nov 2008. 5 addresess are currently in use by the company: 6A Perclo Place, St Andrews, Hamilton, 3200 (type: physical, service). 22A Perclo Place, St Andrews, Hamilton had been their physical address, up to 29 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grant, Duncan (an individual) located at Fairfield, Hamilton postcode 3214. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jul 2009 |
| 6a Perclo Place, St Andrews, Hamilton, 3200 | Physical & service | 29 Jul 2015 |
| 6a Perclo Place, St. Andrews, Hamilton, 3200 | Registered | 29 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Grant
Saint Andrews, Hamilton, 3200
Address used since 07 Mar 2017
Fairfield, Hamilton, 3214
Address used since 08 Mar 2016 |
Director | 26 Nov 2008 - current |
|
Sandra Grant
Fairfiled, Hamilton, 3214
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Brian Breading
Hamilton, 3200
Address used since 23 Jul 2009 |
Director | 01 Feb 2009 - 07 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Perclo Place, St Andrews, Hamilton | Physical | 16 Jul 2009 - 29 Jul 2015 |
| 22a Perclo Place, St. Andrews, Hamilton | Registered | 29 Apr 2009 - 29 Jul 2015 |
| 9 Rembrandt Terrace, St James Park, Hamilton | Physical | 26 Nov 2008 - 16 Jul 2009 |
| 9 Rembrandt Terrace, St James Park, Hamilton | Registered | 26 Nov 2008 - 29 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Duncan Individual |
Fairfield Hamilton 3214 |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breading, Brian Individual |
Hamilton |
09 Jul 2009 - 01 Dec 2015 |
Location
Companies nearby
 |
Steve's Trustee Company Limited 110a Vickery St |
|
Northcare Pukete Pharmacy (2016) Limited 10a Pukete Road |
|
2e Electrical Limited 18f Perclo Place |
|
Teknic Deezinez Limited 18g Perclo Place |
|
Wohc Limited 11 Pukete Road |
|
Syntol New Zealand Limited 9 Perclo Place |