General information
Promain Systems Limited
Type: NZ Limited Company (Ltd)9429037977108
New Zealand Business Number
880370
Company Number
Registered
Company Status
Promain Systems Limited (issued an NZ business identifier of 9429037977108) was launched on 23 Oct 1997. 4 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 08 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Little, Garry Ross (an individual) located at Panmure, Auckland postcode 1072. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 08 Sep 2017 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Ross Little
Panmure, Auckland, 1072
Address used since 06 Sep 2023
Mount Wellington, Auckland, 1060
Address used since 15 May 2013
Farm Cove, Auckland, 2012
Address used since 14 Sep 2018
Panmure, Auckland, 1072
Address used since 18 Oct 2019 |
Director | 23 Oct 1997 - current |
|
James Henry Neal
Glenfield, Auckland,
Address used since 06 May 1999 |
Director | 06 May 1999 - 18 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 01 Dec 2014 - 08 Sep 2017 |
| 126a Penrose Road, Mount Wellington, Auckland, 1060 | Physical | 09 Aug 2013 - 08 Sep 2017 |
| 1280 Dominion Road, Mt Roskill, Auckland | Physical | 26 Sep 2003 - 09 Aug 2013 |
| 1280 Dominion Road, Mt Roskill, Auckland | Registered | 26 Sep 2003 - 01 Dec 2014 |
| C/- Ian G Papworth, Chartered Accountant, Level 1, 30-50 Springs Road, East Tamaki | Physical | 29 Aug 2001 - 29 Aug 2001 |
| C/- Ian Papworth & Associates Ltd, Unit B43, 30/50 Springs Rd, East Tamaki, Auckland | Physical | 29 Aug 2001 - 26 Sep 2003 |
| C/- Ian G Papworth, Chartered Accountant, Level 1, 30-50 Springs Road, East Tamaki | Registered | 29 Aug 2001 - 26 Sep 2003 |
| C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki | Registered | 12 Apr 2000 - 29 Aug 2001 |
| C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki | Registered | 13 Oct 1998 - 12 Apr 2000 |
| C/- Ian G Papworth, Chartered Accountant, Level 1, 30-40 Springs Road, East Tamaki | Physical | 05 Nov 1997 - 29 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Garry Ross Individual |
Panmure Auckland 1072 |
23 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Julie Individual |
Mount Wellington Auckland 1060 |
23 Aug 2004 - 11 Feb 2022 |
|
Little, Jason Individual |
Penrose |
12 Oct 2004 - 12 Oct 2004 |
Location
Companies nearby
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Inner Harmony Limited Unit G12, The Zone, 23 Edwin Street, |
|
Twenty12 Investments Limited Unit G12, The Zone, 23 Edwin Street |
|
Lightstone Limited Unit G12, The Zone, 23 Edwin Street |
|
Sharbo Limited Unit G12, The Zone, 23 Edwin Street, Mt |
|
C F R Line NZ Limited Unit G12, The Zone, 23 Edwin Street |
|
Limbrick Investments Limited Unit G12, The Zone, 23 Edwin Street |