General information
Pony New Zealand Limited
Type: NZ Limited Company (Ltd)9429038045370
New Zealand Business Number
866287
Company Number
Registered
Company Status
Pony New Zealand Limited (issued a business number of 9429038045370) was launched on 14 Jul 1997. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 23 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pony Inc (an other) located at Tokyo, Japan. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miyuki Kobayashi
1124 Malaghans Road, Arrowtown, 9348
Address used since 15 Jul 2015 |
Director | 14 Jul 1997 - current |
|
Keiichi Kobayashi
Tokyo, Tokyo,
Address used since 15 Jul 2015 |
Director | 14 Jul 1997 - current |
|
Tomoya Nakamura
Tokyo, Japan,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 27 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 16 Jul 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 22 Jul 2014 - 16 Jul 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 11 Dec 2009 - 22 Jul 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 01 Aug 2007 - 11 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 31 Jan 2007 - 01 Aug 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 01 Aug 2005 - 31 Jan 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 15 Jul 2002 - 01 Aug 2005 |
| C/- Cook Adam & Co/ Chartered Accountant, Floor 1, Deloitte House, 5 Athol Street, Queenstown | Registered | 11 Apr 2000 - 15 Jul 2002 |
| C/- Cook Adam & Co/ Chartered Accountant, Floor 1, Deloitte House, 5 Athol Street, Queenstown | Physical | 21 Jul 1997 - 15 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pony Inc Other (Other) |
Tokyo Japan |
14 Jul 1997 - current |
Ultimate Holding Company
| Name | Pony Incorporated |
| Type | Incorporated Company |
| Country of origin | JP |
| Address |
1-17-6 Shoto Shibuya Tokyo |
Location
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