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Pm Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429041490198
NZBN
5496304
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 18 Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Physical address used since 06 Apr 2021
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

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 17 Apr 2024), 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:
Plowman Capital Limited (an entity) located at Auckland Central, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Plowman Capital Limited
Shareholder NZBN: 9429030414075
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Akitu Health Services Limited
Shareholder NZBN: 9429041452462
Auckland Central
Auckland
1010
New Zealand
Directors

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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