General information

Pounamu Leasing Limited

Type: NZ Limited Company (Ltd)
9429030105072
New Zealand Business Number
4586859
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Pounamu Leasing Limited (issued a business number of 9429030105072) was launched on 13 Aug 2013. 2 addresses are in use by the company: Unit5, 76 Forge Road, Silverdale, Auckland, 0877 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Pounamu Leasing Limited. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Unit5, 76 Forge Road, Silverdale, Auckland, 0877 Registered & physical & service 13 Aug 2013
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022
Auckland, 1010
Address used since 11 Sep 2017
55-65 Shortland Street, Auckland, 1140
Address used since 09 Oct 2015
Director 13 Aug 2013 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 13 Aug 2013
Director 13 Aug 2013 - 11 Aug 2023
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pounamu Group Holdings Limited
Shareholder NZBN: 9429041260920
Entity (NZ Limited Company)
Silverdale
Auckland
0877
14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
13 Aug 2013 - 14 Oct 2014
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
13 Aug 2013 - 14 Oct 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pounamu Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5267201
Country of origin NZ
Location
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