General information

Promax Pacific Limited

Type: NZ Limited Company (Ltd)
9429039618405
New Zealand Business Number
341430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
032464676
GST Number
032464676
GST Number
L671205 - Building Contractor - All Construction Sub-contracted M696245 - Management Consultancy Service
Industry classification codes with description

Promax Pacific Limited (issued an NZ business number of 9429039618405) was started on 23 Mar 1987. 7 addresess are in use by the company: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: delivery, office). - had been their physical address, up until 05 Sep 1997. Promax Pacific Limited used other aliases, namely: Hinau Street Limited from 17 Feb 2005 to 16 Oct 2015, Key Acquisitions Limited (13 Oct 2000 to 17 Feb 2005) and Founders Holdings Limited (23 Mar 1987 - 13 Oct 2000). 60000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15000 shares (25 per cent of shares), namely:
Thomas, Stephen Bradley David (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 22500 shares); it includes
Thomas, Nicola Gaylene (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allocation (22500 shares, 37.5%) belongs to 1 entity, namely:
Thomas, Gregory David, located at Gulf Harbour, Whangaparaoa (a director). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Promax Pacific Limited. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
1256 Whangaparaoa Road, Whangaparaoa Registered & physical & service 05 Sep 1997
Po Box 308100, Manly, Whangaparaoa, 0952 Postal 23 Oct 2019
1256 Whangaparaoa Road, Whangaparaoa, 0930 Office & delivery 23 Oct 2019
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 Office & delivery 20 Jul 2023
Contact info
64 21 937815
Phone (Phone)
gthomas@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
gthomas@me.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory David Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Nov 2020
Whangaparaoa, Rodney, 0930
Address used since 16 Oct 2015
Director 23 Mar 1987 - current
David Victor Thomas
Hamilton,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 02 Jun 2000
Michael Howard Thomas
Hamilton,
Address used since 23 Mar 1987
Director 23 Mar 1987 - 25 Aug 1999
Addresses
Other active addresses
Type Used since
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 Office & delivery 20 Jul 2023
Principal place of activity
1256 Whangaparaoa Road , Whangaparaoa , 0930
Previous address Type Period
- Physical 05 Sep 1997 - 05 Sep 1997
86 Scott Rd, Whangaparaoa Registered 05 Sep 1997 - 05 Sep 1997
86 Scott Rd, Whangaparaoa, Cnr Princes &, Harwood Streets,, Hamilton. Registered 20 Feb 1992 - 20 Feb 1992
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 20 Feb 1992 - 20 Feb 1992
86 Scott Rd, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 20 Feb 1992 - 05 Sep 1997
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Thomas, Stephen Bradley David
Individual
Gulf Harbour
Whangaparaoa
0930
19 May 2021 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Thomas, Nicola Gaylene
Individual
Gulf Harbour
Whangaparaoa
0930
19 May 2021 - current
Shares Allocation #3 Number of Shares: 22500
Shareholder Name Address Period
Thomas, Gregory David
Director
Gulf Harbour
Whangaparaoa
0930
19 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Stephen Bradley David
Individual
Gulf Harbour
Whangaparaoa
0930
27 Jun 2016 - 10 Nov 2020
Thomas, Nicola Gayleen
Individual
Whanagaparaoa
23 Mar 1987 - 10 Nov 2020
Thomas, Stephen Bradley David
Individual
Gulf Harbour
Whangaparaoa
0930
27 Jun 2016 - 10 Nov 2020
Starlight Corporate Trustee Limited
Shareholder NZBN: 9429046235183
Company Number: 6334553
Entity
10 Nov 2020 - 19 May 2021
Starlight Corporate Trustee Limited
Shareholder NZBN: 9429046235183
Company Number: 6334553
Entity
Gulf Harbour
Whangaparaoa
0930
10 Nov 2020 - 19 May 2021
Thomas, Nicola Gayleen
Individual
Whanagaparaoa
23 Mar 1987 - 10 Nov 2020
Thomas, Gregory David
Individual
Whangaparaoa
23 Mar 1987 - 10 Nov 2020
Thomas, Gregory David
Individual
Whangaparaoa
23 Mar 1987 - 10 Nov 2020

Ultimate Holding Company
Effective Date 30 Oct 2019
Name Starlight Corporate Trustee Limited
Type Ltd
Ultimate Holding Company Number 6334553
Country of origin NZ
Address 1256 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
Location
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