General information
Promaia Limited
Type: NZ Limited Company (Ltd)9429034931745
New Zealand Business Number
1604295
Company Number
Registered
Company Status
Promaia Limited (issued an NZBN of 9429034931745) was registered on 02 Mar 2005. 2 addresses are in use by the company: 171A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: physical, registered). 2/225 Henderson Valley Road, Henderson, Auckland 1008 had been their physical address, until 30 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dikanovic, Nenad (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171a Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered & service | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nenad Dikanovic
Red Beach, Red Beach, 0932
Address used since 20 Aug 2021
225 Henderson Valley Road, Henderson, Waitakere, 0612
Address used since 29 May 2010 |
Director | 02 Mar 2005 - current |
|
Vladimir Davidovic
Te Atatu South Auckland,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 18 Sep 2007 |
|
Goran Babic
Henderson Auckland,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 07 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/225 Henderson Valley Road, Henderson, Auckland 1008 | Physical & registered | 25 Sep 2007 - 30 Aug 2021 |
| 44 Amberlay Ave, Te Atatu South Auckland | Physical & registered | 02 Mar 2005 - 25 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dikanovic, Nenad Individual |
Red Beach Red Beach 0932 |
02 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babic, Goran Individual |
Henderson Auckland |
02 Mar 2005 - 27 Jun 2010 |
|
Davidovic, Vladimir Individual |
Te Atatu South Auckland |
02 Mar 2005 - 07 Nov 2005 |
Location
Companies nearby
 |
L&a Laundromat Limited Shop1 225 Henderson Valley Road |
|
Henderson Valley Wines Limited 227 Henderson Valley Road |
|
Misty Valley Nursery Limited 4 Misty Valley Drive |
|
Misty Valley Investment Limited 245 Henderson Valley Road |
|
Muscle Release Systems Limited 15 Misty Valley Drive |
|
No1 Top Brands Limited 15 Misty Valley Drive |