General information

Promak Capital Limited

Type: NZ Limited Company (Ltd)
9429033015965
New Zealand Business Number
2063365
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Promak Capital Limited (issued an NZ business number of 9429033015965) was registered on 18 Dec 2007. 2 addresses are currently in use by the company: 8 Hamuera Street, Koutu, Rotorua, 3010 (type: registered, physical). 1A Burrell Road, Oneroa 1081, Waiheke Island had been their registered address, up to 15 Nov 2010. Promak Capital Limited used other names, namely: Investment Made Simple Limited from 18 Dec 2007 to 16 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Promak Limited (an entity) located at Koutu, Rotorua postcode 3010. "Investment - commercial property" (business classification L671230) is the category the ABS issued Promak Capital Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
8 Hamuera Street, Koutu, Rotorua, 3010 Registered & physical & service 15 Nov 2010
Contact info
No website
Website
Directors
Name and Address Role Period
David Lindsay Harper
#18-05, Singapore, 439858
Address used since 17 Sep 2022
Pembroke, HM06
Address used since 04 Nov 2016
Director 18 Dec 2007 - current
Lindsay Harper
Koutu, Rotorua, 3010
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Addresses
Previous address Type Period
1a Burrell Road, Oneroa 1081, Waiheke Island Registered & physical 18 Dec 2007 - 15 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Promak Limited
Shareholder NZBN: 9429034361665
Entity (NZ Limited Company)
Koutu
Rotorua
3010
18 Dec 2007 - current

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