businesscheck.co.nz / a-z index / p / pr / pro / prom
General information

Promagna Company Limited

Type: NZ Limited Company (Ltd)
9429035468615
New Zealand Business Number
1495109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Promagna Company Limited (issued a business number of 9429035468615) was started on 05 May 2004. 5 addresess are in use by the company: 18B Strong Street, Saint Johns, Auckland, 1072 (type: postal, office). 26 Rosepark Crescent, Saint Johns, Auckland had been their physical address, up to 13 Jun 2016. Promagna Company Limited used more aliases, namely: Promagna Holdings Limited from 05 May 2004 to 18 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kuek, James Thomas Swee Leng (an individual) located at Lower Shotover, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kuek, Philip (an individual) - located at Saint Johns, Auckland. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
18b Strong Street, Saint Johns, Auckland, 1072 Registered & physical & service 13 Jun 2016
18b Strong Street, Saint Johns, Auckland, 1072 Postal & office & delivery 05 May 2020
Last updated:
Contact info
64 21 818807
Phone (Phone)
philip.kuek@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Kuek
Saint Johns, Auckland, 1072
Address used since 01 Dec 2015
Director 05 May 2004 - current
Addresses
Principal place of activity
18b Strong Street , Saint Johns , Auckland , 1072
Previous address Type Period
26 Rosepark Crescent, Saint Johns, Auckland, 1050 Physical & registered 05 May 2011 - 13 Jun 2016
26 Rosepark Crescent, Remuera, Auckland Physical & registered 06 Aug 2004 - 05 May 2011
36 Orakei Road, Remuera, Auckland, New Zealand Registered 05 May 2004 - 06 Aug 2004
36 Orakei Road, Remuera, Auckland, New Zealand Physical 05 May 2004 - 06 Aug 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kuek, James Thomas Swee Leng
Individual 		Lower Shotover
Queenstown
9304 		28 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kuek, Philip
Individual 		Saint Johns
Auckland
1072 		05 May 2004 - current
Location
Companies nearby
Align Capital Limited
18b Strong Street
Salba (nz) Limited
18b Strong Street
Ay Cooper Consulting Limited
18b Strong Street
Coleman Ave Limited
18a Strong Street
Miller Motorsport Services Limited
18a Strong Street
Georgatti Foods Limited
46-52 Simkin Ave