Promak Capital Limited
Type: NZ Limited Company (Ltd)Promak Capital Limited (issued an NZ business number of 9429033015965) was registered on 18 Dec 2007. 2 addresses are currently in use by the company: 8 Hamuera Street, Koutu, Rotorua, 3010 (type: registered, physical). 1A Burrell Road, Oneroa 1081, Waiheke Island had been their registered address, up to 15 Nov 2010. Promak Capital Limited used other names, namely: Investment Made Simple Limited from 18 Dec 2007 to 16 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Promak Limited (an entity) located at Koutu, Rotorua postcode 3010. "Investment - commercial property" (business classification L671230) is the category the ABS issued Promak Capital Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Hamuera Street, Koutu, Rotorua, 3010 | Registered & physical & service | 15 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Harper
#18-05, Singapore, 439858
Address used since 17 Sep 2022
Pembroke, HM06
Address used since 04 Nov 2016 |
Director | 18 Dec 2007 - current |
|
Lindsay Harper
Koutu, Rotorua, 3010
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Burrell Road, Oneroa 1081, Waiheke Island | Registered & physical | 18 Dec 2007 - 15 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promak Limited Shareholder NZBN: 9429034361665 Entity (NZ Limited Company) |
Koutu Rotorua 3010 |
18 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Promak Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1754130 |
| Country of origin | NZ |
| Address |
8 Hamuera Street Koutu Rotorua 3010 |
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