Pm Capital Gp Limited was incorporated on 10 Nov 2014 and issued a business number of 9429041490198. The registered LTD company has been supervised by 2 directors: Simon James Plowman - an active director whose contract started on 10 Nov 2014,
James Christopher Mace - an active director whose contract started on 10 Nov 2014.
According to the BizDb information (last updated on 23 May 2025), this company registered 3 addresses: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 (physical address).
Up until 15 Jan 2024, Pm Capital Gp Limited had been using Level 18 Deloitte Centre, 80 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Siplow Nominees Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Akitu Health Services Limited - located at Auckland Central, Auckland. Pm Capital Gp Limited was categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2021 to 15 Jan 2024
Address #2: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Service address used from 06 Apr 2021 to 05 Jan 2024
Address #3: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2019 to 06 Apr 2021
Address #4: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 26 Nov 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 09 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Siplow Nominees Limited Shareholder NZBN: 9429033547435 |
Auckland 1010 New Zealand |
09 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Akitu Health Services Limited Shareholder NZBN: 9429041452462 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Plowman Capital Limited Shareholder NZBN: 9429030414075 Company Number: 4154938 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2014 - 09 Dec 2024 |
Simon James Plowman - Director
Appointment date: 10 Nov 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2014
James Christopher Mace - Director
Appointment date: 10 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2014
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