General information

Promar Tmp Limited

Type: NZ Limited Company (Ltd)
9429041213957
New Zealand Business Number
5178361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Promar Tmp Limited (issued a New Zealand Business Number of 9429041213957) was registered on 30 Apr 2014. 3 addresses are currently in use by the company: 1/36 Gabador Place, Mt Wellington, Auckland, 1060 (type: registered, service). 81F Cryers Road, East Tamaki, Auckland had been their physical address, up until 24 Dec 2019. Promar Tmp Limited used other aliases, namely: H2Pro Limited from 30 Apr 2014 to 12 Aug 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Molan, Bridget (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Molan, Douglas (a director) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Molan, Coby, located at Flat Bush, Auckland (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued to Promar Tmp Limited. Our data was updated on 14 Mar 2024.

Current address Type Used since
154f Harris Rd, East Tamaki, Auckland, 2013 Registered & physical 24 Dec 2019
1/36 Gabador Place, Mt Wellington, Auckland, 1060 Registered & service 21 Nov 2022
Contact info
doug@afce.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Molan
Flat Bush, Auckland, 2016
Address used since 01 Feb 2016
Director 30 Apr 2014 - current
Coby Molan
Flat Bush, Auckland, 2016
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Bridget Molan
Flat Bush, Auckland, 2016
Address used since 08 Nov 2022
Director 08 Nov 2022 - current
Addresses
Principal place of activity
154 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
81f Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 30 Apr 2014 - 24 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Molan, Bridget
Individual
Flat Bush
Auckland
2016
08 Nov 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Molan, Douglas
Director
Flat Bush
Auckland
2016
30 Apr 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Molan, Coby
Individual
Flat Bush
Auckland
2016
17 Nov 2022 - current
Location
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