Ponsonby Fifth Avenue Limited
Type: NZ Limited Company (Ltd)Ponsonby Fifth Avenue Limited (NZBN 9429036966479) was registered on 26 Mar 2001. 5 addresess are in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their physical address, until 28 Aug 2013. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Ogier, Keith Clair (an individual) located at Remuera, Auckland postcode 1050,
Ogier, Lynette Colleen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ogier, Jonathan Keith (an individual) - located at Greenlane, Auckland. The Businesscheck data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 28 Aug 2013 |
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered | 21 Aug 2024 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Keith Ogier
Greenlane, Auckland, 1051
Address used since 01 Jul 2009
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019 |
Director | 26 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 24 Jan 2008 - 28 Aug 2013 |
| 1st Floor, 77 St George Street, Papatoetoe, Auckland | Registered & physical | 26 Mar 2001 - 24 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier, Keith Clair Individual |
Remuera Auckland 1050 |
26 Mar 2001 - current |
|
Ogier, Lynette Colleen Individual |
Remuera Auckland 1050 |
26 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier, Jonathan Keith Individual |
Greenlane Auckland 1051 |
11 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souster, Ian Robert Individual |
Epsom Auckland |
26 Mar 2001 - 25 Aug 2005 |
 |
Jpresources Limited Level 1 3/322 New North Road |
|
Triplics Limited Level 1, 221 Symonds Street |
|
Notable Pictures Limited Level 1 3/322 New North Road |
|
Avanza Limited Level 3, 143 Newton Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |