General information

Poynter Electrical V 2.0 Limited

Type: NZ Limited Company (Ltd)
9429030741225
New Zealand Business Number
3756456
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Poynter Electrical V 2.0 Limited (issued a New Zealand Business Number of 9429030741225) was launched on 18 Apr 2012. 2 addresses are in use by the company: 7 Rosa Villa Lane, Warkworth, 0994 (type: physical, registered). 116 Hibiscus Coast Highway, Red Beach, Red Beach had been their physical address, up until 04 Jun 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 78 shares (78% of shares), namely:
Poynter, Megan (an individual) located at Warkworth postcode 0994,
Poynter, Anton (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Gbg Limited (an entity) - located at Birkdale, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Poynter, Anton, located at Warkworth (a director). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Poynter Electrical V 2.0 Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
7 Rosa Villa Lane, Warkworth, 0994 Physical & registered & service 04 Jun 2019
Directors
Name and Address Role Period
Anton Poynter
Warkworth, 0994
Address used since 24 May 2019
Red Beach, Red Beach, 0932
Address used since 18 Apr 2012
Director 18 Apr 2012 - current
Addresses
Previous address Type Period
116 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & registered 18 Apr 2012 - 04 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Poynter, Megan
Individual
Warkworth
0994
18 Apr 2012 - current
Poynter, Anton
Director
Red Beach
Red Beach
0932
18 Apr 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gbg Limited
Shareholder NZBN: 9429033751146
Entity (NZ Limited Company)
Birkdale
Auckland
0626
02 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Poynter, Anton
Director
Warkworth
0994
18 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Poynter, Megan
Individual
Warkworth
0994
18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Gpg Limited
Shareholder NZBN: 9429032169539
Company Number: 2278625
Entity
18 Apr 2012 - 02 Aug 2013
Gpg Limited
Shareholder NZBN: 9429032169539
Company Number: 2278625
Entity
18 Apr 2012 - 02 Aug 2013
Location
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