General information

Promise New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046189769
New Zealand Business Number
6310729
Company Number
Registered
Company Status
N722020 - Guide Service Operation Nec
Industry classification codes with description

Promise New Zealand Limited (issued an NZ business number of 9429046189769) was started on 14 Jun 2017. 2 addresses are in use by the company: Flat 11, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Office 4, Floor 1, 104 The Terrace, Wellington Central, Wellington had been their physical address, up until 08 Jun 2018. Promise New Zealand Limited used other aliases, namely: Promise Tourism Limited from 14 Jun 2017 to 22 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Wang, Duansheng (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wang, Chujie (an individual) - located at Mount Victoria, Wellington. "Guide service operation nec" (ANZSIC N722020) is the classification the ABS issued Promise New Zealand Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Flat 11, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 Registered & physical & service 08 Jun 2018
Directors
Name and Address Role Period
Duansheng Wang
Mount Victoria, Wellington, 6011
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Chujie Wang
Mount Victoria, Wellington, 6011
Address used since 03 May 2018
Hutt Central, Lower Hutt, 5010
Address used since 14 Jun 2017
Director 14 Jun 2017 - 11 Aug 2018
Addresses
Previous address Type Period
Office 4, Floor 1, 104 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 18 Sep 2017 - 08 Jun 2018
42a Bristol Square, Hutt Central, Lower Hutt, 5010 Registered & physical 14 Jun 2017 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wang, Duansheng
Individual
Mount Victoria
Wellington
6011
15 Aug 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wang, Chujie
Individual
Mount Victoria
Wellington
6011
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Duansheng
Individual
Mount Victoria
Wellington
6011
12 Aug 2018 - 12 Aug 2018
Location