Pohio Properties Limited
Type: NZ Limited Company (Ltd)Pohio Properties Limited (issued an NZ business number of 9429036022946) was launched on 28 Apr 2003. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up until 22 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pohio, Lynette (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pohio, Marcus (an individual) - located at Havelock North, Havelock North. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Dale
Saint Leonards, Hastings, 4120
Address used since 10 Feb 2011 |
Director | 28 Apr 2003 - current |
|
Marcus Pohio
Saint Leonards, Hastings, 4120
Address used since 10 Feb 2011
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019 |
Director | 28 Apr 2003 - current |
|
Lynette Pohio
Saint Leonards, Hastings, 4120
Address used since 10 Feb 2011
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019 |
Director | 28 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical | 08 Nov 2016 - 22 Feb 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 22 May 2007 - 08 Nov 2016 |
| 22 Princes Street, Northcote Point, Auckland | Registered & physical | 03 Apr 2007 - 22 May 2007 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Registered & physical | 09 Feb 2007 - 03 Apr 2007 |
| C/-vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 31 Mar 2006 - 09 Feb 2007 |
| C/- Vga Chartered Acountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Registered | 16 Dec 2003 - 31 Mar 2006 |
| C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Physical | 28 Apr 2003 - 31 Mar 2006 |
| C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Registered | 28 Apr 2003 - 16 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohio, Lynette Director |
Havelock North Havelock North 4130 |
13 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohio, Marcus Individual |
Havelock North Havelock North 4130 |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Lynette Individual |
Saint Leonards Hastings 4120 |
28 Apr 2003 - 13 Sep 2017 |
 |
Rest Easy Bed Company Limited Level 1, Westgate Chambers |
|
Parkhead Holdings Limited Level 1, Westgate Chambers |
|
Rad Investments Limited Level 1, Westgate Chambers |
|
Selkprop Investments Limited Level 1, Westgate Chambers |
|
Our Real Estate Company Limited Level 1, Westgate Chambers |
|
Ridleydunphy Environmental Limited Level 1, Westgate Chambers |