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Promak Capital Limited

Type: NZ Limited Company (Ltd)
9429033015965
NZBN
2063365
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Hamuera Street
Koutu
Rotorua 3010
New Zealand
Registered & physical & service address used since 15 Nov 2010

Promak Capital Limited was incorporated on 18 Dec 2007 and issued an NZ business identifier of 9429033015965. This registered LTD company has been run by 2 directors: David Lindsay Harper - an active director whose contract started on 18 Dec 2007,
Lindsay Harper - an active director whose contract started on 29 Jun 2015.
As stated in our data (updated on 30 Mar 2024), this company uses 1 address: 8 Hamuera Street, Koutu, Rotorua, 3010 (types include: registered, physical).
Until 15 Nov 2010, Promak Capital Limited had been using 1A Burrell Road, Oneroa 1081, Waiheke Island as their registered address.
BizDb found previous names used by this company: from 18 Dec 2007 to 16 Jun 2014 they were named Investment Made Simple Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Promak Limited (an entity) located at Koutu, Rotorua postcode 3010. Promak Capital Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 1a Burrell Road, Oneroa 1081, Waiheke Island New Zealand

Registered & physical address used from 18 Dec 2007 to 15 Nov 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Promak Limited
Shareholder NZBN: 9429034361665
Koutu
Rotorua
3010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Promak Limited
Name
Ltd
Type
1754130
Ultimate Holding Company Number
NZ
Country of origin
8 Hamuera Street
Koutu
Rotorua 3010
New Zealand
Address
Directors

David Lindsay Harper - Director

Appointment date: 18 Dec 2007

Address: #18-05, Singapore, 439858 Singapore

Address used since 17 Sep 2022

Address: Pembroke, HM06 Bermuda

Address used since 04 Nov 2016


Lindsay Harper - Director

Appointment date: 29 Jun 2015

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 29 Jun 2015

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