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 |
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 |
Type | Used since | |
---|---|---|
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Office & delivery | 20 Jul 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Stephen Bradley David Individual |
Gulf Harbour Whangaparaoa 0930 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Nicola Gaylene Individual |
Gulf Harbour Whangaparaoa 0930 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Gregory David Director |
Gulf Harbour Whangaparaoa 0930 |
19 May 2021 - current |
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 |
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 |
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