Promptus Limited
Type: NZ Limited Company (Ltd)Promptus Limited (New Zealand Business Number 9429037221782) was started on 22 Jun 2000. 2 addresses are in use by the company: 1St Floor, Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1St Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 25 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooke, Roderick Edward (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cooke, Cherrill (a director) - located at Riverhead, Riverhead. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Edward Cooke
Riverhead, Riverhead, 0820
Address used since 01 Jun 2023
Greenhithe, Auckland, 0632
Address used since 01 Dec 2020
Titirangi, Auckland, 0604
Address used since 09 Mar 2016 |
Director | 22 Jun 2000 - current |
|
Cherrill Cooke
Riverhead, Riverhead, 0820
Address used since 01 Jun 2023
Greenhithe, Auckland, 0632
Address used since 01 Dec 2020
Titirangi, Auckland, 0604
Address used since 01 Mar 2016 |
Director | 26 Oct 2005 - current |
|
Cherrill Dawn Holt
Swanson, Auckland,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 26 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 Nov 2016 - 25 Sep 2017 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 06 May 2005 - 15 Nov 2016 |
| 178 Kolmar Road, Hunters Corner Papatoetoe, Auckland | Physical | 23 Jul 2001 - 06 May 2005 |
| Endymion Holdings, 20b Rylock Place, Pakuranga, Auckland | Registered | 23 Jul 2001 - 06 May 2005 |
| Endymion Holdings, 20b Rylock Place, Pakuranga, Auckland | Physical | 23 Jul 2001 - 23 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Roderick Edward Individual |
Riverhead Riverhead 0820 |
22 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Cherrill Director |
Riverhead Riverhead 0820 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Cherrill Dawn Individual |
Laingholm Waitakere 0604 |
22 Jun 2000 - 09 Mar 2016 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |