General information
Ponsonby Central Trustees Limited
Type: NZ Limited Company (Ltd)9429030985278
New Zealand Business Number
3512074
Company Number
Registered
Company Status
Ponsonby Central Trustees Limited (issued an NZBN of 9429030985278) was incorporated on 12 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, up until 21 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Davies, Andrew John (a director) located at Paremoremo, Auckland postcode 0793. The Businesscheck data was last updated on 24 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
Paremoremo, Auckland, 0793
Address used since 14 Jun 2017 |
Director | 12 Aug 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 12 Aug 2011 - 21 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
12 Aug 2011 - current |
|
Davies, Andrew John Director |
Paremoremo Auckland 0793 |
12 Aug 2011 - current |
Location
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