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General information

Promessa Property Group Limited

Type: NZ Limited Company (Ltd)
9429033638478
New Zealand Business Number
1903908
Company Number
Registered
Company Status

Promessa Property Group Limited (issued an NZ business number of 9429033638478) was registered on 13 Feb 2007. 4 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 31 Grace James Road, Pukekohe, Pukekohe had been their registered address, up to 13 Jun 2017. Promessa Property Group Limited used more names, namely: The Promise Trust Holdings Limited from 13 Feb 2007 to 08 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2017
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered & service 13 Jun 2017
Last updated:
Contact info
mikem@asgl.co.nz
Email
www.promessa.co.nz
Website
Directors
Name and Address Role Period
Michael John Marr
Pukekohe, Auckland, 2120
Address used since 09 Aug 2012
Director 13 Feb 2007 - current
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014
Director 04 Sep 2014 - 18 May 2023
Addresses
Principal place of activity
665c Great South Road , Penrose , Auckland , 1061
Previous address Type Period
31 Grace James Road, Pukekohe, Pukekohe, 2120 Registered & physical 25 Nov 2013 - 13 Jun 2017
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 02 Sep 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 05 Jun 2008 - 02 Sep 2010
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered 13 Feb 2007 - 05 Jun 2008
C-/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical 13 Feb 2007 - 05 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tpt Family Office Limited
Shareholder NZBN: 9429041436929
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		27 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Tpt Group Holdings (nz) Limited
Shareholder NZBN: 9429041271995
Company Number: 5287681
Entity 		East Tamaki
Auckland
1061 		16 Sep 2014 - 27 Jul 2023
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity 		11 Mar 2010 - 26 Jul 2012
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity 		11 Mar 2010 - 26 Jul 2012
Marr, Michael John
Individual 		Pukekohe
Auckland
2120 		13 Feb 2007 - 16 Sep 2014
Marr, Terese Karen
Individual 		Pukekohe
Auckland
2120 		13 Feb 2007 - 16 Sep 2014
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity 		26 Jul 2012 - 16 Sep 2014
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity 		26 Jul 2012 - 16 Sep 2014
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
Location
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