General information

Promech Consultants Limited

Type: NZ Limited Company (Ltd)
9429041443507
New Zealand Business Number
5480342
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Promech Consultants Limited (issued an NZ business identifier of 9429041443507) was incorporated on 08 Oct 2014. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Hinata Holdings Trustee Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
Barbour, George Russell (an individual) located at Otumoetai, Tauranga postcode 3110,
Barbour, Miriamai Te Aroha (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Barbour, George Russell (an individual) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Pbn Limited, located at Hamilton Lake, Hamilton (an entity). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Promech Consultants Limited. Our information was updated on 04 Feb 2025.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 08 Oct 2014
Directors
Name and Address Role Period
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 08 Oct 2014
Director 08 Oct 2014 - current
George Russell Barbour
Tauranga, 3110
Address used since 20 Sep 2024
Otumoetai, Tauranga, 3110
Address used since 30 Jul 2024
Director 30 Jul 2024 - current
Wayne Nigel Cooper
Matua, Tauranga, 3110
Address used since 08 Oct 2014
Director 08 Oct 2014 - 06 Aug 2024
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hinata Holdings Trustee Limited
Shareholder NZBN: 9429052213953
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Barbour, George Russell
Individual
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Barbour, Miriamai Te Aroha
Individual
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barbour, George Russell
Individual
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Pbn Limited
Shareholder NZBN: 9429041417409
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
08 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser, James Martin
Director
Rd 7
Tauranga
3179
08 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Wayne Nigel
Individual
Matua
Tauranga
3110
08 Oct 2014 - 08 Aug 2024
Te Puke Trustee Services No 9 Limited
Shareholder NZBN: 9429049009934
Company Number: 8160576
Entity
525 Cameron Road
Tauranga
3110
08 Nov 2022 - 08 Aug 2024
Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Entity
Matua
Tauranga
3110
08 Oct 2014 - 08 Aug 2024
Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Entity
Matua
Tauranga
3110
08 Oct 2014 - 08 Aug 2024
Sr Tga Trustee 2014 Limited
Shareholder NZBN: 9429041257241
Company Number: 5259841
Entity
Tauranga
3110
08 Oct 2014 - 08 Nov 2022
Location
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