Promising Limited
Type: NZ Limited Company (Ltd)Promising Limited (issued a New Zealand Business Number of 9429041777374) was registered on 02 Jun 2015. 6 addresess are currently in use by the company: 539A Manukau Road, Epsom, Auckland, 1023 (type: physical, service). 147 Mokoia Road, Birkenhead, Auckland had been their physical address, until 12 Sep 2022. 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 per cent of shares), namely:
Liu, Yanhong (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wu, Quanle (an individual) - located at Epsom, Auckland. "General store operation - mainly grocery" (ANZSIC G411020) is the classification the ABS issued Promising Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 539a Manukau Road, Epsom, Auckland, 1023 | Registered | 02 Jun 2015 |
| 539a Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 03 Sep 2019 |
| 333 Carrington Street, Vogeltown, New Plymouth, 4310 | Other (Address For Share Register) | 30 Sep 2020 |
| 539a Manukau Road, Epsom, Auckland, 1023 | Physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yanhong Liu
Epsom, Auckland, 1023
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Quanle Wu
Epsom, Auckland, 1023
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Frank Quanle Wu
Epsom, Auckland, 1023
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Susan Yanhong Liu
Epsom, Auckland, 1023
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
| Type | Used since | |
|---|---|---|
| 539a Manukau Road, Epsom, Auckland, 1023 | Physical & service | 12 Sep 2022 |
| 539a Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 147 Mokoia Road, Birkenhead, Auckland, 0626 | Physical | 18 Jan 2019 - 12 Sep 2022 |
| 539a Manukau Road, Epsom, Auckland, 1023 | Physical | 02 Jun 2015 - 18 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yanhong Individual |
Epsom Auckland 1023 |
13 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Quanle Individual |
Epsom Auckland 1023 |
13 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Susan Yanhong Director |
Epsom Auckland 1023 |
02 Jun 2015 - 13 Jul 2021 |
|
Wu, Frank Quanle Director |
Epsom Auckland 1023 |
02 Jun 2015 - 13 Jul 2021 |
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