Promodule Limited
Type: NZ Limited Company (Ltd)Promodule Limited (issued an NZBN of 9429046308030) was started on 18 Aug 2017. 4 addresses are currently in use by the company: Suite 16, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, service). 1B Borris Close, East Tamaki, Auckland had been their registered address, until 14 Mar 2019. Promodule Limited used other aliases, namely: Hire A Handy Limited from 18 Aug 2017 to 09 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tan, Ronald (a director) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pang, Sharon (an individual) - located at Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Promodule Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Leneford Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Mar 2019 |
| Suite 16, 18 Lambie Drive, Papatoetoe, Auckland, 2104 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Chew Huat Tan
East Tamaki, Auckland, 2013
Address used since 01 Dec 2018 |
Director | 18 Aug 2017 - current |
|
Ronald Tan
East Tamaki, Auckland, 2013
Address used since 01 Dec 2018
East Tamaki, Auckland, 2016
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Sharon Seng Peng Pang
East Tamaki, Auckland, 2013
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Sharon Pang
East Tamaki, Auckland, 2013
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b Borris Close, East Tamaki, Auckland, 2016 | Registered & physical | 18 Aug 2017 - 14 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ronald Director |
East Tamaki Auckland 2016 |
18 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Sharon Individual |
Auckland 2013 |
25 Nov 2019 - current |
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