General information

Ponsonby Builders Limited

Type: NZ Limited Company (Ltd)
9429033016559
New Zealand Business Number
2063420
Company Number
Registered
Company Status

Ponsonby Builders Limited (issued a New Zealand Business Number of 9429033016559) was registered on 03 Dec 2007. 2 addresses are currently in use by the company: Flat Pn, 17 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 12 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Poelman, Jonathan Richard (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Poelman, Jonathan Richard (an individual) - located at Ponsonby, Auckland,
Pearson, Kevin Anthony (an individual) - located at Auckland. Our information was updated on 11 Apr 2024.

Current address Type Used since
Flat Pn, 17 Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Jonathan Richard Poelman
Ponsonby, Auckland, 1011
Address used since 15 Mar 2016
Director 03 Dec 2007 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 25 Mar 2011 - 12 Jul 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 03 Dec 2007 - 25 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poelman, Jonathan Richard
Individual
Ponsonby
Auckland
1011
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Poelman, Jonathan Richard
Individual
Ponsonby
Auckland
1011
03 Dec 2007 - current
Pearson, Kevin Anthony
Individual
Auckland
03 Dec 2007 - current
Location
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