General information
Promack Property Limited
Type: NZ Limited Company (Ltd)9429039067258
New Zealand Business Number
519907
Company Number
Registered
Company Status
I530950 - Furniture Storage Service
Industry classification codes with description
Promack Property Limited (issued a New Zealand Business Number of 9429039067258) was launched on 05 Sep 1991. 11 addresess are in use by the company: 1105 Clevedon Kawakawa Road, Kawakawa Bay, Auckland, 2585 (type: postal, office). 60 Ruebe Road, R.d.2, Pukekohe had been their physical address, until 27 Jun 2007. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Mcmiken, Janine Beverley (an individual) located at Kawakawa Bay,
Mcmiken, Jeffery Robert (an individual) located at Kawakawa Bay. "Furniture storage service" (ANZSIC I530950) is the category the ABS issued to Promack Property Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1105 Clevedon Kawakawa Road, Rd 5, Papakura | Other (Address for Records) & records (Address for Records) | 15 Sep 2000 |
| 1105 Clevedon Kawakawa, Kawakawa Bay | Other (Address for Records) & records (Address for Records) | 20 Jun 2007 |
| 1105 Clevedon Kawakawa Road, Kawakawa Bay | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2007 |
| 1105 Clevedon Kawakawa Road, Kawakawa Bay | Physical & registered & service | 27 Jun 2007 |
Contact info
64 9 2965055
Phone (Phone)
64 9 2965005
Phone (Phone)
jmcmiken@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jmcmiken@hotmail.com
Email
www.papakurastorage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Beverley Mcmiken
Rd 5, Papakura, 2585
Address used since 17 Sep 2015 |
Director | 10 Feb 1999 - current |
|
Jeffery Robert Mcmiken
Rd 5 Papakura Kawakawa Bay, Auckland, 2585
Address used since 17 Sep 2015
Rd 5 Papakura, Auckland, 2585
Address used since 08 Oct 2017 |
Director | 10 Feb 1999 - current |
|
Barry James Mcmiken
R.d.2, Pukekohe,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 31 Mar 2007 |
|
Suzanne Mcmiken
R D 2, Pukekohe,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 31 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1105 Clevedon Kawakawa Road, Kawakawa Bay | Physical & registered & service | 27 Jun 2007 |
| 1105 Clevedon Kawakawa Road, Kawakawa Bay, Auckland, 2585 | Postal & office & delivery | 09 Oct 2020 |
Principal place of activity
| 1105 Clevedon Kawakawa Road , Kawakawa Bay , Auckland , 2585 |
| Previous address | Type | Period |
|---|---|---|
| 60 Ruebe Road, R.d.2, Pukekohe | Physical & registered | 07 Sep 2005 - 27 Jun 2007 |
| Ruebe Road, R D 2, Pukekohe | Physical | 15 Sep 2000 - 15 Sep 2000 |
| 1105 Clevedon, Kawakawa Road, Rd 5, Papakura | Physical | 15 Sep 2000 - 07 Sep 2005 |
| Ruebe Road, R D 2, Pukekohe | Registered | 15 Sep 2000 - 07 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Janine Beverley Individual |
Kawakawa Bay |
05 Sep 1991 - current |
|
Mcmiken, Jeffery Robert Individual |
Kawakawa Bay |
05 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Barry James Individual |
R.d.2 Pukekohe |
05 Sep 1991 - 20 Jun 2007 |
|
Mcmiken, Suzanne Madge Individual |
R D 2 Pukekohe |
05 Sep 1991 - 20 Jun 2007 |
Location
Companies nearby
 |
Clevedon Boat Storage Limited 1191a Clevedon-kawakawa Road |
|
Audacity International Limited 51 Bays Road, Rd5 |
|
Williams & Grant Limited 440 Clevedon Kawakawa Rd |
|
Kawakawa Bay Community Church Charitable Trust 1439 Clevedon-kawakawa Bay Road |
|
Sugilite Soul Limited 1435 Clevedon-kawakawa Road |
|
Lendrum Construction Limited 8 Mihaka Road |
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