General information

Poon Hill Developments Limited

Type: NZ Limited Company (Ltd)
9429035356837
New Zealand Business Number
1520515
Company Number
Registered
Company Status

Poon Hill Developments Limited (New Zealand Business Number 9429035356837) was launched on 17 Jun 2004. 4 addresses are in use by the company: 6 Beach Street, New Plymouth, 4312 (type: physical, registered). 6 Beach Street, New Plymouth had been their registered address, up until 08 Jul 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Barnes, Hugh Roger (an individual) located at New Plymouth,
Roberts, Tania Alison (an individual) located at New Plymouth postcode 4310,
Barnes, Valerie Ann (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barnes, Hugh Roger (an individual) - located at New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barnes, Valerie Ann, located at New Plymouth (an individual). The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
6 Beach Sreet, New Plymouth, 4312 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2010
6 Beach Street, New Plymouth, 4312 Physical & registered & service 08 Jul 2010
Directors
Name and Address Role Period
Hugh Roger Barnes
New Plymouth, 4312
Address used since 30 Jun 2010
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
6 Beach Street, New Plymouth Registered & physical 16 Sep 2005 - 08 Jul 2010
55 Barrett Street, New Plymouth Physical & registered 17 Jun 2004 - 16 Sep 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barnes, Hugh Roger
Individual
New Plymouth
17 Jun 2004 - current
Roberts, Tania Alison
Individual
New Plymouth
4310
17 Jun 2004 - current
Barnes, Valerie Ann
Individual
New Plymouth
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Hugh Roger
Individual
New Plymouth
17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Valerie Ann
Individual
New Plymouth
17 Jun 2004 - current
Location
Companies nearby