General information

Ponsonby Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429031727433
New Zealand Business Number
2377595
Company Number
Registered
Company Status

Ponsonby Estate Agents Limited (New Zealand Business Number 9429031727433) was started on 19 Jan 2010. 2 addresses are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 57O Livingstone Street, Westmere, Auckland had been their physical address, up until 11 Oct 2019. Ponsonby Estate Agents Limited used other names, namely: Ljh Ponsonby Limited from 19 Jan 2010 to 09 Mar 2010. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Atmore & Co Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Tpc Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629. Our information was last updated on 24 Mar 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 11 Oct 2019
Directors
Name and Address Role Period
Steven Glucina
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Mark Thomas Stewart
Bayview, Auckland 0629,
Address used since 19 Jan 2010
Director 19 Jan 2010 - 12 Jun 2014
Addresses
Previous address Type Period
57o Livingstone Street, Westmere, Auckland, 1022 Physical & registered 02 Apr 2014 - 11 Oct 2019
4 Picton Street, Freemans Bay, Auckland 1011 Registered & physical 19 Jan 2010 - 02 Apr 2014
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Jan 2010 - current
Tpc Trustees Limited
Shareholder NZBN: 9429031715065
Entity (NZ Limited Company)
Glenfield
Auckland
0629
19 Jan 2010 - current
Location
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