General information
Promapp Solutions Limited
Type: NZ Limited Company (Ltd)9429036383924
New Zealand Business Number
1230322
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
606814260
Australian Company Number
Promapp Solutions Limited (issued an NZ business identifier of 9429036383924) was started on 15 Aug 2002. 6 addresess are in use by the company: Vero Centre, Level 30, 48 Shortland Street, Auckland, 1140 (type: registered, service). 12 Normanby Road, Mount Eden, Auckland had been their physical address, up to 01 Mar 2017. Promapp Solutions Limited used other names, namely: Neo Holdings Limited from 15 Aug 2002 to 18 Mar 2003. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Nintex New Zealand Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Mar 2017 |
| 16 Normanby Road, Mount Eden, Auckland, 1024 | Delivery | 10 Apr 2019 |
| Level 15, 595 Collins Street, Melbourne, 3000 | Postal | 04 Feb 2022 |
| Vero Centre, Level 30, 48 Shortland Street, Auckland, 1140 | Registered & service | 08 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Amit Kasturilal Mathradas | Director | 10 May 2023 - current |
| Eric Michael Emans | Director | 10 May 2023 - current |
|
Nicholas Richard Benjamin
Calwell, Act, 2905
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Branden Blom
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Sunshine North, Melbourne, 3020
Address used since 04 Feb 2021
Footscray, Melbourne, 3011
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 23 Jun 2023 |
|
Eric Johnson
Kirkland, Washington,
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 10 May 2023 |
|
Jeffrey Christianson
Washington,
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 10 May 2023 |
|
Justin Richard John Avery
Newport, Victoria, 3015
Address used since 31 Jul 2018
595 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 31 Jul 2018 - 12 Aug 2019 |
|
Ivan Zlatko Seselj
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 15 Aug 2002 - 31 Jul 2018 |
|
Richard Peter Holmes
Mount Eden, Auckland, 1024
Address used since 05 Feb 2018
Mount Eden, Auckland, 1024
Address used since 01 Feb 2017 |
Director | 19 Apr 2004 - 31 Jul 2018 |
|
Zac De Silva
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2017 |
Director | 12 Sep 2011 - 31 May 2017 |
|
Mike Carden
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 01 Nov 2012 - 31 May 2017 |
|
Michael Thomas Smith
Parnell, Auckland, 1052
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 01 Jul 2013 |
|
Kerry Gleeson
Takapuna, 0622
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 24 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Vero Centre, Level 30, 48 Shortland Street, Auckland, 1140 | Registered & service | 08 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 12 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered | 13 Feb 2014 - 01 Mar 2017 |
| Unit G05 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 13 Feb 2013 - 13 Feb 2014 |
| Unit G05 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 30 Jan 2008 - 13 Feb 2013 |
| 17 Rowan Rd, Royal Oak, Auckland | Registered & physical | 15 May 2003 - 30 Jan 2008 |
| 7 Rowan Rd, Royal Oak, Auckland | Physical & registered | 15 Aug 2002 - 15 May 2003 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nintex New Zealand Limited Shareholder NZBN: 9429046913128 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Richard Peter Individual |
Mount Eden Auckland 1024 |
04 Nov 2005 - 10 Oct 2016 |
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
21 Jun 2010 - 10 Oct 2016 | |
|
Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 Entity |
Mount Eden Auckland 1024 |
10 Oct 2016 - 15 Jan 2020 |
|
Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Promapp Holdings Limited Shareholder NZBN: 9429042344421 Company Number: 5994521 Entity |
Mount Eden Auckland 1024 |
10 Oct 2016 - 15 Jan 2020 |
|
Holmes, Emma Kate Individual |
Mount Eden Auckland 1024 |
21 Jun 2010 - 10 Oct 2016 |
|
Seselj, Nicole Individual |
Epsom Auckland 1023 |
21 Jun 2010 - 10 Oct 2016 |
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
21 Jun 2010 - 10 Oct 2016 | |
|
Holmes, John Charles Individual |
Bucklands Beach Auckland 2012 |
29 Jun 2016 - 10 Oct 2016 |
|
Seselj, Ivan Zlatko Individual |
Royal Oak Auckland |
15 Aug 2002 - 04 Nov 2005 |
|
Seselj, Ivan Zlatko Individual |
Epsom Auckland 1023 |
04 Nov 2005 - 10 Oct 2016 |
Ultimate Holding Company
| Effective Date | 09 Apr 2019 |
| Name | Nintex Topco Limited |
| Type | Company |
| Ultimate Holding Company Number | 125683 |
| Country of origin | GB |
| Address |
16 Normanby Road Mount Eden Auckland 1024 |
Location
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