General information

Promac Projects Limited

Type: NZ Limited Company (Ltd)
9429035919186
New Zealand Business Number
1335723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085518682
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Promac Projects Limited (issued an NZ business identifier of 9429035919186) was launched on 19 Jun 2003. 5 addresess are currently in use by the company: 620 Blind Bay Road, Gt Barrier Island, Auckland, 0991 (type: postal, office). Lot 1 Blind Bay Road, Okupu, Gt Barrier Island had been their registered address, up to 02 Apr 2012. Promac Projects Limited used other names, namely: Stray Possum Lodge 2003 Limited from 19 Jun 2003 to 23 Nov 2007. 100 shares are issued 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:
Mccarthy, Sean (an individual) located at Okupu, Gt Barrier Island postcode 0991. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Promac Projects Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
620 Blind Bay Road, Okupu, Gt Barrier Island, 0991 Registered & physical & service 02 Apr 2012
620 Blind Bay Road, Gt Barrier Island, Auckland, 0991 Postal & office & delivery 04 Mar 2021
Contact info
64 27 3274700
Phone (Phone)
promac@wnation.net.nz
Email
promac@gbi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sean Mccarthy
Okupu, Gt Barrier Island, 0991
Address used since 01 Mar 2013
Director 19 Jun 2003 - current
Christopher Roy Coles
Claris, Gt Barrier Island,
Address used since 19 Jun 2003
Director 19 Jun 2003 - 30 Jun 2004
Addresses
Principal place of activity
620 Blind Bay Road , Gt Barrier Island , Auckland , 0991
Previous address Type Period
Lot 1 Blind Bay Road, Okupu, Gt Barrier Island Registered & physical 19 Jun 2003 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarthy, Sean
Individual
Okupu
Gt Barrier Island
0991
19 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Coles, Christopher Roy
Individual
Claris
Gt Barrier Island
19 Jun 2003 - 31 Mar 2005
Location
Companies nearby
Claris Centre Limited
620 Blind Bay Road
Claris Laundry Limited
620 Blind Bay Road
Blind Bay Farm Company Limited
22 Macmillan Road
G B Enterprises Limited
241 Blind Bay Road
Aotea Auto Marine Limited
229 Blind Bay Rd
Shiny Paua Limited
691 Whangaparapara Road
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