Ponsonby Partnership Limited (New Zealand Business Number 9429032998191) was launched on 07 Dec 2007. 2 addresses are in use by the company: 1G Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered). Level 4, 52 Symonds St, Auckland had been their physical address, until 26 Mar 2019. 100 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50% of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue Street, Hunghom, Kowloon, Hong Kong,
Wong, Cho Kin (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 4 shareholders hold 50% of all shares (50 shares); it includes
Merlion Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Ko, Wai Lin (an individual) - located at 41 Man Yue Street, Hunghom, Kowloon, Hong Kong,
Wong, Cho Kin (an individual) - located at West Harbour, Auckland. The Businesscheck information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Physical & registered & service | 26 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 07 Dec 2007 - 05 Aug 2019 |
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 07 Dec 2007 - 07 Oct 2013 |
Previous address | Type | Period |
---|---|---|
Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 14 May 2015 - 26 Mar 2019 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 14 May 2015 |
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Apr 2013 - 05 Aug 2014 |
C/-carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 07 Dec 2007 - 05 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
07 Dec 2007 - current |
Wong, Cho Kin Individual |
West Harbour Auckland 0618 |
07 Dec 2007 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
07 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
07 Dec 2007 - current |
Wong, Cho Kin Individual |
West Harbour Auckland 0618 |
07 Dec 2007 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
07 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
07 Dec 2007 - 18 May 2022 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
07 Dec 2007 - 18 May 2022 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
07 Dec 2007 - 18 May 2022 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
07 Dec 2007 - 18 May 2022 |
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
07 Dec 2007 - 08 Mar 2017 |
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
07 Dec 2007 - 27 Feb 2014 |
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