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General information

Ponga Farms Limited

Type: NZ Limited Company (Ltd)
9429040392301
New Zealand Business Number
105571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ponga Farms Limited (issued a business number of 9429040392301) was registered on 08 May 1979. 5 addresess are currently in use by the company: Po Box 260083, Howick East, Auckland, 2146 (type: postal, office). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 11 Dec 2013. Ponga Farms Limited used more aliases, namely: Back Inot Shape Limited from 01 May 1984 to 06 Jul 1988, Coroglen Sales and Marketing Limited (28 Feb 1980 to 01 May 1984) and Buz Builder Limited (08 May 1979 - 28 Feb 1980). 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7200 shares (24% of shares), namely:
Bevan, Gay Lynn (an individual) located at Whitford. In the second group, a total of 1 shareholder holds 24% of all shares (7200 shares); it includes
Bevan, David John (an individual) - located at Whitford. The third group of shareholders, share allotment (15600 shares, 52%) belongs to 2 entities, namely:
Bevan, Gay, located at Whitford (an individual),
Bevan, David John, located at Whitford (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
16 Whites Road, Rd 1, Howick, 2571 Registered & physical & service 11 Dec 2013
Po Box 260083, Howick East, Auckland, 2146 Postal 28 Jan 2020
16 Whites Road, Rd 1, Howick, 2571 Office & delivery 28 Jan 2020
Last updated:
Contact info
64 09 5309140
Phone (Phone)
vizagsteve@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David John Bevan
Rd 1, Howick, 2571
Address used since 17 Nov 2009
Director 04 Apr 1991 - current
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 17 Nov 2009
Director 04 Apr 1991 - current
Addresses
Principal place of activity
16 Whites Road , Rd 1 , Howick , 2571
Previous address Type Period
130 Main Highway, Ellerslie, Auckland Registered 29 Nov 2000 - 11 Dec 2013
The Offices Of D J Bevan And Associates, 130 Main Highway, Ellerslie, Auckland 5 Registered 29 Nov 2000 - 29 Nov 2000
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 11 Dec 2013
The Offices Of D J Bevan And Associates, 130 Main Highway, Ellerslie, Auckland 5 Physical 01 Jul 1997 - 01 Jul 1997
The Offices Of D J Bevan And Associates, 13 Main Highway, Ellerslie, Auckland 5 Registered 17 Nov 1993 - 29 Nov 2000
123 Main Highway, Ellerslie, Auckland 5 Registered 28 Oct 1993 - 17 Nov 1993
130 Main Highway, Ellerslie, Auckland 5 Registered 17 Jul 1991 - 28 Oct 1993
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7200
Shareholder Name Address Period
Bevan, Gay Lynn
Individual 		Whitford
 08 May 1979 - current
Shares Allocation #2 Number of Shares: 7200
Shareholder Name Address Period
Bevan, David John
Individual 		Whitford
 08 May 1979 - current
Shares Allocation #3 Number of Shares: 15600
Shareholder Name Address Period
Bevan, Gay
Individual 		Whitford
 08 May 1979 - current
Bevan, David John
Individual 		Whitford
 08 May 1979 - current
Location
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