Shortcuts

Pm Software Limited

Type: NZ Limited Company (Ltd)
9429038979842
NZBN
548754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Physical & service & registered address used since 02 Dec 2020
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 27 Apr 2021

Pm Software Limited, a registered company, was started on 01 Jul 1992. 9429038979842 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been managed by 3 directors: Isabel Esquivel Bongers - an active director whose contract started on 22 Apr 1994,
Thomas Bongers - an active director whose contract started on 01 Apr 2012,
Thomas Bongers - an inactive director whose contract started on 01 Jul 1992 and was terminated on 01 Oct 1996.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (type: postal, office).
Pm Software Limited had been using 12 Mystery Grove, Lake Hayes, Queenstown as their physical address up until 02 Dec 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Bramshill Drive, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Physical & registered address used from 08 Feb 2019 to 02 Dec 2020

Address #2: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand

Physical & registered address used from 15 Jan 2018 to 08 Feb 2019

Address #3: 144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 16 May 2016 to 15 Jan 2018

Address #4: 32 Closeburn Road, Queenstown, 9348 New Zealand

Physical & registered address used from 28 Feb 2013 to 16 May 2016

Address #5: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 New Zealand

Registered address used from 11 Apr 2007 to 28 Feb 2013

Address #6: 88 Pomare Road, Belmont, Lower Hutt

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address #7: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt, Wellington New Zealand

Physical address used from 21 Apr 1999 to 28 Feb 2013

Address #8: 351 Witemans Valley Road, Whitemans Valley, Upper Hutt, Wellington

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address #9: 88 Pomare Road, Belmont, Lower Hutt

Registered address used from 21 Apr 1999 to 11 Apr 2007

Address #10: 26a Arun Crescent,, Wellington.

Registered address used from 13 Apr 1994 to 21 Apr 1999

Contact info
64 3 4414177
28 Apr 2020 Phone
ibongers@p-m-group.com
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Individual Bradley, Leah Louise Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand
Directors

Isabel Esquivel Bongers - Director

Appointment date: 22 Apr 1994

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019


Thomas Bongers - Director

Appointment date: 01 Apr 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019


Thomas Bongers - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 01 Oct 1996

Address: Lower Hutt, Wellington,

Address used since 01 Jul 1992

Nearby companies

Aurum Properties Limited
158 Arthurs Point Road

Firebrand Nz Limited
17 Littles Road

Cruikshank Limited
17 Littles Road

Queenstown Disc Golf Club Incorporated
16 Harrys Close

Clifton Property Investments Limited
38 Amber Close

Good Works Limited
22 Amber Close

Similar companies