General information

Ponsonby Partnership Limited

Type: NZ Limited Company (Ltd)
9429032998191
New Zealand Business Number
2067785
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street