General information

Pm Software Limited

Type: NZ Limited Company (Ltd)
9429038979842
New Zealand Business Number
548754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Pm Software Limited (issued a business number of 9429038979842) was started on 01 Jul 1992. 5 addresess are currently in use by the company: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (type: postal, office). 12 Mystery Grove, Lake Hayes, Queenstown had been their physical address, up to 02 Dec 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bongers, Isabel Esquivel (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Bongers, Isabel Esquivel (an individual) - located at Rd 1, Queenstown,
Bradley, Leah Louise (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bongers, Thomas, located at Rd 1, Queenstown (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Pm Software Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
9 Bramshill Drive, Rd 1, Queenstown, 9371 Physical & service & registered 02 Dec 2020
9 Bramshill Drive, Rd 1, Queenstown, 9371 Postal & office & delivery 27 Apr 2021
Contact info
64 3 4414177
Phone (Phone)
ibongers@p-m-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Isabel Esquivel Bongers
Rd 1, Queenstown, 9371
Address used since 24 Nov 2020
Queenstown, 9371
Address used since 05 Jan 2018
Rd 1, Queenstown, 9371
Address used since 12 May 2016
Lake Hayes, Queenstown, 9304
Address used since 08 Feb 2019
Director 22 Apr 1994 - current
Thomas Bongers
Rd 1, Queenstown, 9371
Address used since 24 Nov 2020
Queenstown, 9371
Address used since 05 Jan 2018
Rd 1, Queenstown, 9371
Address used since 12 May 2016
Lake Hayes, Queenstown, 9304
Address used since 08 Feb 2019
Director 01 Apr 2012 - current
Thomas Bongers
Lower Hutt, Wellington,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 01 Oct 1996
Addresses
Principal place of activity
9 Bramshill Drive , Rd 1 , Queenstown , 9371
Previous address Type Period
12 Mystery Grove, Lake Hayes, Queenstown, 9304 Physical & registered 08 Feb 2019 - 02 Dec 2020
8 Abbottswood Lane, Rd1, Queenstown, 9371 Physical & registered 15 Jan 2018 - 08 Feb 2019
144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered & physical 16 May 2016 - 15 Jan 2018
32 Closeburn Road, Queenstown, 9348 Physical & registered 28 Feb 2013 - 16 May 2016
351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 Registered 11 Apr 2007 - 28 Feb 2013
88 Pomare Road, Belmont, Lower Hutt Physical 21 Apr 1999 - 21 Apr 1999
351 Whitemans Valley Road, Whitemans Valley, Upper Hutt, Wellington Physical 21 Apr 1999 - 28 Feb 2013
351 Witemans Valley Road, Whitemans Valley, Upper Hutt, Wellington Physical 21 Apr 1999 - 21 Apr 1999
88 Pomare Road, Belmont, Lower Hutt Registered 21 Apr 1999 - 11 Apr 2007
26a Arun Crescent,, Wellington. Registered 13 Apr 1994 - 21 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bongers, Isabel Esquivel
Individual
Rd 1
Queenstown
9371
01 Jul 1992 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Bongers, Isabel Esquivel
Individual
Rd 1
Queenstown
9371
01 Jul 1992 - current
Bradley, Leah Louise
Individual
Khandallah
Wellington
6035
01 Jul 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bongers, Thomas
Individual
Rd 1
Queenstown
9371
01 Jul 1992 - current
Location
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