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).
Previous address
Address: 1a Burrell Road, Oneroa 1081, Waiheke Island New Zealand
Registered & physical address used from 18 Dec 2007 to 15 Nov 2010
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Promak Limited Shareholder NZBN: 9429034361665 |
Koutu Rotorua 3010 New Zealand |
18 Dec 2007 - |
Ultimate Holding Company
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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