General information
NZ Pontoon Systems Limited
Type: NZ Limited Company (Ltd)9429041599822
New Zealand Business Number
5589805
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Nz Pontoon Systems Limited (New Zealand Business Number 9429041599822) was registered on 27 Feb 2015. 4 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). 22 Sea Spray Drive, Bucklands Beach, Auckland had been their registered address, up until 08 Jan 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Archers Rd Trust Company Limited (an entity) located at 7 Hakanoa St, Huntly. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Nz Pontoon Systems Limited. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, Waikat, 3700 | Physical & registered & service | 08 Jan 2016 |
| 7 Hakanoa Street, Huntly, 3700 | Registered & service | 15 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hayward Udy
Rd 1, Howick, 2571
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Helen Leanne Udy
Rd 4, Pukekohe, 2679
Address used since 28 Aug 2024 |
Director | 28 Aug 2024 - current |
|
Melissa Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 21 Dec 2015 |
|
James Nicholas Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 21 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Registered & physical | 29 May 2015 - 08 Jan 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Feb 2015 - 29 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 Entity (NZ Limited Company) |
7 Hakanoa St Huntly |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Udy, Malcolm Hayward Director |
Rd 1 Howick 2571 |
27 Feb 2015 - 13 Jul 2016 |
|
Robinson, James Nicholas Individual |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
|
Robinson, Melissa Individual |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
|
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
27 Feb 2015 - 22 Dec 2015 | |
|
James Nicholas Robinson Director |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
|
Melissa Robinson Director |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
|
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
27 Feb 2015 - 22 Dec 2015 |
Location
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|
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