General information

Promise Private Limited

Type: NZ Limited Company (Ltd)
9429031743617
New Zealand Business Number
2370338
Company Number
Registered
Company Status

Promise Private Limited (issued a New Zealand Business Number of 9429031743617) was incorporated on 30 Nov 2009. 5 addresess are in use by the company: 31 Hawtrey Terrace, Churton Park, Wellington, 6037 (type: postal, delivery). 254 Jackson Street, Petone, Lower Hutt had been their registered address, up to 10 Jun 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Dubariya, Dipakkumar Laljibhai (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (8000 shares); it includes
Dubariya, Dipakkumar Laljibhai (an individual) - located at Churton Park, Wellington. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
31 Hawtrey Terrace, Churton Park, Wellington, 6037 Physical & registered & service 10 Jun 2015
31 Hawtrey Terrace, Churton Park, Wellington, 6037 Postal & delivery & office 05 Jun 2019
Contact info
64 29 1224936
Phone (Phone)
dl_dubariya@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Dipakkumar Laljibhai Dubariya
Churton Park, Wellington, 6037
Address used since 01 Jun 2015
Director 30 Nov 2009 - current
Kinjal Parbat Patel
Churton Park, Wellington, 6037
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Kinjal Parbat Patel
Churton Park, Wellington, 6037
Address used since 07 Jun 2016
Director 07 Jun 2016 - 01 Mar 2017
Addresses
Principal place of activity
31 Hawtrey Terrace , Churton Park , Wellington , 6037
Previous address Type Period
254 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 12 Jun 2012 - 10 Jun 2015
90 Mills Road, Brooklyn, Wellington, 6021 Registered & physical 13 Jun 2011 - 12 Jun 2012
254 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 10 Jun 2011 - 13 Jun 2011
90 Mills Road, Brooklyn, Wellington Physical & registered 08 Feb 2010 - 10 Jun 2011
14 B Stoke Street, Newtown, Wellington Registered & physical 30 Nov 2009 - 08 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Dubariya, Dipakkumar Laljibhai
Individual
Churton Park
Wellington
6037
30 Nov 2009 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Dubariya, Dipakkumar Laljibhai
Individual
Churton Park
Wellington
6037
30 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Patel, Kinjal Parbat
Individual
Petone
Lower Hutt
5012
19 Jun 2010 - 22 Dec 2014
Location
Companies nearby
Ztt Investments Limited
27a Hawtrey Terrace
Add-minister Limited
24 Hawtrey Terrace
Blue Eyes Investments Limited
9 Makatote Grove
P. J Plumbing Limited
14 Hawtrey Terrace
Andrejic Holdings Limited
3 Goddard Grove
Berrand Limited
54 Hawtrey Terrace