General information

Ponz Capital Limited

Type: NZ Limited Company (Ltd)
9429034239193
New Zealand Business Number
1788497
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Ponz Capital Limited (New Zealand Business Number 9429034239193) was started on 03 Apr 2006. 5 addresess are currently in use by the company: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 8, 188 Quay Street, Auckland had been their registered address, up until 04 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Millar, Kenneth Thomas (an individual) located at Remuera, Auckland postcode 1050,
Guilford, Raymond John (an individual) located at Grey Lynn, Auckland postcode 1021. "Investment company operation" (business classification K624050) is the classification the ABS issued Ponz Capital Limited. Businesscheck's data was last updated on 11 Feb 2024.

Current address Type Used since
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Jan 2019
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Postal & office & delivery 18 Jun 2019
Contact info
64 21 849788
Phone (Phone)
millarcapital@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kenneth Thomas Millar
Remuera, Auckland, 1050
Address used since 11 Jun 2012
Director 03 Apr 2006 - current
Addresses
Principal place of activity
Floor 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 8, 188 Quay Street, Auckland, 1010 Registered & physical 12 Aug 2016 - 04 Jan 2019
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 18 Sep 2015 - 12 Aug 2016
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 13 Jun 2014 - 18 Sep 2015
Level 4, 5-7 Kingdom Street, Newmarket, Auckland, 1023 Registered & physical 19 May 2014 - 13 Jun 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 10 Oct 2012 - 19 May 2014
C/-christmas Gouwland Limited, Citibank Centre, Customs Street, Auckland Physical & registered 03 Apr 2006 - 10 Oct 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Millar, Kenneth Thomas
Individual
Remuera
Auckland
1050
16 Jan 2017 - current
Guilford, Raymond John
Individual
Grey Lynn
Auckland
1021
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Gouwland, Leicester Jac Forbes
Individual
Remuera
Auckland
1050
03 Apr 2006 - 21 Dec 2015
Hansen, Rodney Harold
Individual
Remuera
Auckland
1050
21 Dec 2015 - 16 Jan 2017
Millar, Kenneth Thomas
Individual
Remuera
Auckland
1050
03 Apr 2006 - 23 Jun 2015
Goodall, Keith Norman
Individual
Point England
Auckland
1072
23 Jun 2015 - 16 Jan 2017
Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Entity
03 Apr 2006 - 06 May 2009
Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Entity
03 Apr 2006 - 06 May 2009
Millar, Robyn Lynette
Individual
Remuera
Auckland
1050
03 Apr 2006 - 23 Jun 2015
Location
Similar companies
Anteus Limited
Level 1, Shed 24, Prince's Wharf
Nzcf (koraenui) Holdings Limited
9th Floor
Lanta Holdings Limited
Level 12
Queen & Wellesley Limited
8 Commerce Street
131 Qm Limited
8 Commerce Street
Chop Group Limited
Level 4, Swanson House