General information

Pm Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429041490198
New Zealand Business Number
5496304
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Pm Capital Gp Limited (New Zealand Business Number 9429041490198) was registered on 10 Nov 2014. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18 Deloitte Centre, 80 Queen Street, Auckland had been their registered address, until 15 Jan 2024. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Plowman Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Akitu Health Services Limited (an entity) - located at Auckland Central, Auckland. "Business management service nec" (business classification M696210) is the classification the ABS issued to Pm Capital Gp Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Physical 06 Apr 2021
Level 20, 1 Queen Street, Auckland, 1010 Service 05 Jan 2024
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Directors
Name and Address Role Period
Simon James Plowman
Milford, Auckland, 0620
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
James Christopher Mace
Remuera, Auckland, 1050
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Addresses
Previous address Type Period
Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Registered 06 Apr 2021 - 15 Jan 2024
Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Service 06 Apr 2021 - 05 Jan 2024
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 26 Nov 2019 - 06 Apr 2021
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 10 Nov 2014 - 26 Nov 2019
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Plowman Capital Limited
Shareholder NZBN: 9429030414075
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Akitu Health Services Limited
Shareholder NZBN: 9429041452462
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Nov 2014 - current
Location
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