Promessa Property Group Limited (issued an NZ business number of 9429033638478) was registered on 13 Feb 2007. 4 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 31 Grace James Road, Pukekohe, Pukekohe had been their registered address, up to 13 Jun 2017. Promessa Property Group Limited used more names, namely: The Promise Trust Holdings Limited from 13 Feb 2007 to 08 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Michael John Marr
Pukekohe, Auckland, 2120
Address used since 09 Aug 2012 |
Director | 13 Feb 2007 - current |
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 18 May 2023 |
665c Great South Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
31 Grace James Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 25 Nov 2013 - 13 Jun 2017 |
Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 02 Sep 2010 - 25 Nov 2013 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 05 Jun 2008 - 02 Sep 2010 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered | 13 Feb 2007 - 05 Jun 2008 |
C-/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical | 13 Feb 2007 - 05 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Tpt Family Office Limited Shareholder NZBN: 9429041436929 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 Entity |
East Tamaki Auckland 1061 |
16 Sep 2014 - 27 Jul 2023 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
11 Mar 2010 - 26 Jul 2012 | |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
11 Mar 2010 - 26 Jul 2012 | |
Marr, Michael John Individual |
Pukekohe Auckland 2120 |
13 Feb 2007 - 16 Sep 2014 |
Marr, Terese Karen Individual |
Pukekohe Auckland 2120 |
13 Feb 2007 - 16 Sep 2014 |
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 | |
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 |
Effective Date | 21 Jul 1991 |
Name | Tpt Group Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 5287681 |
Country of origin | NZ |
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