Promech Consultants Limited
Type: NZ Limited Company (Ltd)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 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Pbn Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Orion Trust Company Limited (an entity) - located at Matua, Tauranga,
Te Puke Trustee Services No 9 Limited (an entity) - located at 525 Cameron Road, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Wayne Nigel, located at Matua, Tauranga (a director). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Promech Consultants Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 08 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Nigel Cooper
Matua, Tauranga, 3110
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbn Limited Shareholder NZBN: 9429041417409 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Trust Company Limited Shareholder NZBN: 9429041410608 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
08 Oct 2014 - current |
|
Te Puke Trustee Services No 9 Limited Shareholder NZBN: 9429049009934 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Wayne Nigel Director |
Matua Tauranga 3110 |
08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, James Martin Director |
Rd 7 Tauranga 3179 |
08 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2014 Limited Shareholder NZBN: 9429041257241 Company Number: 5259841 Entity |
Tauranga 3110 |
08 Oct 2014 - 08 Nov 2022 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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|
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|
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|
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