General information

Ponsonby Central Limited

Type: NZ Limited Company (Ltd)
9429030984387
New Zealand Business Number
3512611
Company Number
Registered
Company Status

Ponsonby Central Limited (issued an NZ business number of 9429030984387) was started on 18 Aug 2011. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 21 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Ponsonby Central Trustees Limited (an entity) located at Auckland postcode 1010,
Davies, Andrew John (a director) located at Rd 3, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies, Andrew John (a director) - located at Rd 3, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Andrew John Davies
Rd 3, Auckland, 0793
Address used since 01 Nov 2022
Ponsonby, Auckland, 1011
Address used since 05 Jun 2012
Paremoremo, Auckland, 0793
Address used since 14 Jun 2017
Director 18 Aug 2011 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 18 Aug 2011 - 21 Oct 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ponsonby Central Trustees Limited
Shareholder NZBN: 9429030985278
Entity (NZ Limited Company)
Auckland
1010
18 Aug 2011 - current
Davies, Andrew John
Director
Rd 3
Auckland
0793
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Andrew John
Director
Rd 3
Auckland
0793
18 Aug 2011 - current
Location
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