General information

Ponsonby Fifth Avenue Limited

Type: NZ Limited Company (Ltd)

9429036966479

New Zealand Business Number

1124148

Company Number

Registered

Company Status

Ponsonby Fifth Avenue Limited (NZBN 9429036966479) was registered on 26 Mar 2001. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 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 02 Mar 2024.

Current address	Type	Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010	Physical & registered & service	28 Aug 2013

Last updated: 02 Mar 2024

Directors

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

Addresses

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

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

03 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9999

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

Shares Allocation #2 Number of Shares: 1

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

Location

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