General information
Ponsonby Post Office Limited
Type: NZ Limited Company (Ltd)9429035627937
New Zealand Business Number
1467147
Company Number
Registered
Company Status
Ponsonby Post Office Limited (New Zealand Business Number 9429035627937) was started on 30 Jan 2004. 2 addresses are currently in use by the company: 4/67 Argyle St, Herne Bay, Auckland, 1011 (type: physical, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 02 Sep 2022. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Seal, Robin Michael (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| 4/67 Argyle St, Herne Bay, Auckland, 1011 | Physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Philip Bruce Jones
Ponsonby, Auckland, 1011
Address used since 27 Jul 2011 |
Director | 30 Jan 2004 - 03 Apr 2017 |
|
Layne Thomas Stephens
Freemans Bay, Auckland, 1011
Address used since 28 Jul 2009 |
Director | 30 Jan 2004 - 03 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 31 Mar 2022 - 02 Sep 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 06 Jul 2017 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 06 Jul 2017 - 02 Mar 2022 |
| 23 Vermont Street, Ponsonby, Auckland, 1011 | Physical & registered | 08 Aug 2013 - 06 Jul 2017 |
| 91 College Hill, Ponsonby, Auckland, 1011 | Physical & registered | 20 Aug 2010 - 08 Aug 2013 |
| 23 Vermont Street, Ponsonby, Auckland 1011 | Physical & registered | 12 Jun 2009 - 20 Aug 2010 |
| Davenports City Law, 91 College Hill, Ponsonby, Auckland | Physical & registered | 30 Jan 2004 - 12 Jun 2009 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
30 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
30 Jan 2004 - 01 Dec 2016 |
|
Jones, Susan Jill Individual |
Ponsonby Auckland 1011 |
30 Jan 2004 - 28 Jul 2016 |
|
Shaw, Owen William Individual |
Freemans Bay Auckland |
30 Jan 2004 - 30 Jul 2007 |
|
Philip Bruce Jones Director |
Ponsonby Auckland 1011 |
28 Jul 2014 - 28 Jul 2016 |
|
Jones, Simon Lewis Individual |
Herne Bay Auckland 1011 |
16 Apr 2009 - 28 Jul 2014 |
|
Jones, Philip Bruce Individual |
Ponsonby Auckland 1011 |
28 Jul 2014 - 28 Jul 2016 |
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
30 Jan 2004 - 28 Jul 2016 |
Location
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