General information
Promat Group Limited
Type: NZ Limited Company (Ltd)9429039209849
New Zealand Business Number
473726
Company Number
Registered
Company Status
Promat Group Limited (New Zealand Business Number 9429039209849) was launched on 07 Jun 1990. 4 addresses are currently in use by the company: 12 Stirling Street, Remuera, Auckland, 1050 (type: physical, registered). 26 Te Arawa Street, Orakei, Auckland had been their physical address, until 30 Oct 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chin, Hon Nyen (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Stirling Street, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 08 Jun 2011 |
| 12 Stirling Street, Remuera, Auckland, 1050 | Physical & registered & service | 16 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hon Nyen Chin
Remuera, Auckland, 1050
Address used since 08 Jun 2011 |
Director | 11 Nov 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Te Arawa Street, Orakei, Auckland | Physical & registered | 30 Oct 2000 - 30 Oct 2000 |
| 109 Selwyn Ave, Mission Bay, Auckland | Registered & physical | 30 Oct 2000 - 16 Jun 2011 |
| 76a Mays Road, Onehunga, Auckland | Registered | 27 Oct 1994 - 30 Oct 2000 |
| 20a Hazel Avenue, Mount Roskill, Auckland | Registered | 01 Nov 1991 - 27 Oct 1994 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Hon Nyen Individual |
Remuera Auckland 1050 |
07 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tew, Poh Ling Individual |
Remuera Auckland 1050 |
07 Jun 1990 - 03 Sep 2014 |
Location
Companies nearby
 |
Fleximap Limited 14 Stirling Street |
|
Icefall Corporate Trustee Company Limited 73a Shore Road |
|
Shellback Designs Limited 73a Shore Road |
|
Golf Tours International Limited 73a Shore Road |
|
Hari Om Trustee Limited 3 Stirling Street |
|
Hari Om Sai Holdings Limited 3 Stirling Street |