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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barbour, George Russell Individual |
Otumoetai Tauranga 3110 |
08 Aug 2024 - 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 |
---|---|---|
Fraser, James Martin Director |
Rd 7 Tauranga 3179 |
08 Oct 2014 - current |
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 |
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