Promessa Commercial No.2 Limited
Type: NZ Limited Company (Ltd)Promessa Commercial No.2 Limited (NZBN 9429032780000) was launched on 24 Apr 2008. 2 addresses are currently in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). Suite 4, 1 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 13 Jun 2017. Promessa Commercial No.2 Limited used more names, namely: Ppg No.665 Limited from 02 Sep 2015 to 17 Aug 2020, Special Projects Limited (24 Apr 2008 to 02 Sep 2015). 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Promessa Property Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Auckland, 2120
Address used since 27 Jul 2011 |
Director | 24 Apr 2008 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 31 May 2022 |
|
Charles Robert Fraser
Greenlane, Auckland, 1051
Address used since 26 Mar 2010 |
Director | 24 Apr 2008 - 31 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Oct 2011 - 13 Jun 2017 |
| C-inspired Business Solutions, Level 8 57 Fort Street, Auckland, 1051 | Physical & registered | 04 Aug 2011 - 20 Oct 2011 |
| C/o Charles Fraser, 192 Greenlane Road West, Auckland, 1051 | Registered & physical | 11 Apr 2011 - 04 Aug 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered | 24 Apr 2008 - 11 Apr 2011 |
| C/o Inspired Business Solutions Limite, Level 8, 57 Fort Street, Auckland | Physical | 24 Apr 2008 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promessa Property Group Limited Shareholder NZBN: 9429033638478 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yachal Limited Shareholder NZBN: 9429034310489 Company Number: 1766611 Entity |
24 Apr 2008 - 30 Sep 2015 | |
|
Yachal Limited Shareholder NZBN: 9429034310489 Company Number: 1766611 Entity |
24 Apr 2008 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
| Address |
Unit D,363 East Tamaki Road, East Tamaki East Tamaki Auckland 1061 |
 |
Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
|
Advanced Group (nz) Limited Unit D,363 East Tamaki Road |
|
Tpt Family Office Investment Fund Limited Unit D,363 East Tamaki Road |
|
Trade Rentals (nz) Limited Unit D, 363 East Tamaki Road |
|
Promessa Property Group Limited Unit D,363 East Tamaki Road |
|
New Zealand Security Group Limited Unit D,363 East Tamaki Road |