Promessa Property Group Limited
Type: NZ Limited Company (Ltd)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. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Promessa Property Group Limited. The Businesscheck information was last updated on 11 May 2025.
| 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 |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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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