General information
Promer Investments Limited
Type: NZ Limited Company (Ltd)9429036960118
New Zealand Business Number
1125205
Company Number
Registered
Company Status
Promer Investments Limited (New Zealand Business Number 9429036960118) was started on 22 Mar 2001. 5 addresess are in use by the company: P O Box 911-092, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland had been their registered address, up to 08 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ben Venere Management Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Jan 2014 |
| P O Box 911-092, Victoria Street West, Auckland, 1142 | Postal | 10 Jul 2019 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
Contact info
64 09 93609444
Phone (Phone)
64 09 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2002 |
Director | 22 Mar 2001 - current |
Addresses
Principal place of activity
| 11 Edinburgh Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 09 Mar 2009 - 08 Jan 2014 |
| The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera | Registered & physical | 17 Apr 2002 - 09 Mar 2009 |
| C/- The Offices Of Horwath Porter, Wigglesworth Ltd, Level 14 Tower 2, The Shortland Centre, 55- 56 Shortland St, Auckland | Registered & physical | 22 Mar 2001 - 17 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Venere Management Services Limited Shareholder NZBN: 9429036818303 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ben Venere Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1153677 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ruru Street Limited 11 Edinburgh Street |
|
Debtorcorp NZ Limited 11 Edinburgh Street |
|
Collingwood Finance Limited 11 Edinburgh Street |
|
City Storage Solutions Limited 11 Edinburgh Street |
|
Taurangi Finance ( Auckland ) Limited 11 Edinburgh Street |
|
Communicate Media Limited 11 Edinburgh Street |