General information

The Promise Limited

Type: NZ Limited Company (Ltd)
9429041413913
New Zealand Business Number
5459385
Company Number
Registered
Company Status
114980269
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

The Promise Limited (issued an NZ business number of 9429041413913) was launched on 16 Sep 2014. 4 addresses are in use by the company: 50 Woodhouse Avenue, Karori, Wellington, 6012 (type: registered, service). 50 Woodhouse Avenue, Karori, Wellington had been their physical address, up until 15 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fang, Janina Filia (an individual) located at Karaka Bays, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fang, Cheng (an individual) - located at Karori, Wellington. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to The Promise Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
192 Mark Avenue, Grenada Village, Wellington, 6037 Registered & physical & service 15 May 2017
50 Woodhouse Avenue, Karori, Wellington, 6012 Registered & service 09 Oct 2023
Contact info
64 21 2249135
Phone (Phone)
elaineyzhou28@gmail.com
Email
Directors
Name and Address Role Period
Cheng Fang
Karori, Wellington, 6012
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
Yu Zhou
Grenada Village, Wellington, 6037
Address used since 16 Sep 2014
Director 16 Sep 2014 - 19 Sep 2023
Addresses
Principal place of activity
192 Mark Avenue , Grenada Village , Wellington , 6037
Previous address Type Period
50 Woodhouse Avenue, Karori, Wellington, 6012 Physical & registered 16 Sep 2014 - 15 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fang, Janina Filia
Individual
Karaka Bays
Wellington
6022
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fang, Cheng
Individual
Karori
Wellington
6012
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Yu
Individual
Grenada Village
Wellington
6037
16 Sep 2014 - 19 Sep 2023
Location
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