Prometal Industries Limited
Type: NZ Limited Company (Ltd)Prometal Industries Limited (issued an NZ business identifier of 9429039579157) was launched on 03 Aug 1987. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 223 Sparks Road, Hoon Hay, Christchurch had been their registered address, up until 02 May 2023. 3000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03 per cent of shares), namely:
East, John Richard (an individual) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 3 shareholders hold 99.97 per cent of all shares (2999 shares); it includes
Koster, Joanna (an individual) - located at Rd 1, Kaiapoi,
Ibell, Michael (an individual) - located at Christchurch,
East, John Richard (an individual) - located at Rd 1, Kaiapoi. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical | 30 Jun 2011 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard East
Rd 1, Kaiapoi, 7691
Address used since 01 Aug 2012 |
Director | 22 Jul 1991 - current |
|
Michael Henry Owens
Northwood, Christchurch, 8051
Address used since 26 Jun 2012 |
Director | 01 Oct 1992 - 31 Oct 2017 |
|
Noel Sullivan
Christchurch,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 05 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered & service | 30 Jun 2011 - 02 May 2023 |
| C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 15 May 2008 - 30 Jun 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 14 Jul 2002 - 15 May 2008 |
| C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 14 Jul 2002 - 15 May 2008 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 18 Jul 2001 - 14 Jul 2002 |
| Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch | Physical | 18 Jul 2001 - 18 Jul 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 18 Jul 2001 |
| C/ Chambers Nicholl, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| - | Physical | 20 Feb 1992 - 18 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, John Richard Individual |
Rd 1 Kaiapoi 7691 |
03 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koster, Joanna Individual |
Rd 1 Kaiapoi 7691 |
12 Jul 2004 - current |
|
Ibell, Michael Individual |
Christchurch |
12 Jul 2004 - current |
|
East, John Richard Individual |
Rd 1 Kaiapoi 7691 |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Shirley Ellen Individual |
Northwood Christchurch 8051 |
12 Jul 2004 - 23 Mar 2018 |
|
Owens, Michael Henry Individual |
Northwood Christchurch 8051 |
03 Aug 1987 - 23 Mar 2018 |
|
Rodger, Andrea Individual |
Christchurch |
12 Jul 2004 - 27 Jun 2010 |
|
Owens, Michael Henry Individual |
Northwood Christchurch 8051 |
03 Aug 1987 - 23 Mar 2018 |
 |
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