General information
Ponga Developments Limited
Type: NZ Limited Company (Ltd)9429033591421
New Zealand Business Number
1911744
Company Number
Registered
Company Status
Ponga Developments Limited (issued a New Zealand Business Number of 9429033591421) was registered on 06 Mar 2007. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, Auckland (type: physical, registered). 7 The Furlong, Takanini, Auckland had been their registered address, until 04 Aug 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ir & Jc Ross Development Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Physical & registered & service | 04 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 12 Feb 2013 |
Director | 06 Mar 2007 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 29 Apr 2010 |
Director | 06 Mar 2007 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 The Furlong, Takanini, Auckland | Registered & physical | 06 Mar 2007 - 04 Aug 2009 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Development Holdings Limited Shareholder NZBN: 9429030297333 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
06 Mar 2007 - 02 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
06 Mar 2007 - 02 Apr 2013 | |
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
06 Mar 2007 - 02 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
06 Mar 2007 - 02 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Development Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4369218 |
| Country of origin | NZ |
Location
Companies nearby
 |
Pararekau Island Limited Level 1 |
|
Rf Developments Limited Level 1 |
|
James Ross Trustees Limited Level 1 |
|
Ross Developments (2004) Limited Level 1 |
|
Alfriston Village Limited Level 1 |
|
Ross Properties (2002) Limited Level 1 |