General information

139 Ponsonby Road Limited

Type: NZ Limited Company (Ltd)
9429030928589
New Zealand Business Number
3575531
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

139 Ponsonby Road Limited (New Zealand Business Number 9429030928589) was registered on 20 Oct 2011. 2 addresses are currently in use by the company: 278A Forest Hill Road, Waiatarua, Auckland, 0612 (type: registered, service). 21 Sunny Brae Crescent, Westmere, Auckland had been their registered address, up to 11 Apr 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Jak's Trustee Company Limited (an entity) located at Westmere, Auckland postcode 1022. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 139 Ponsonby Road Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
21 Sunny Brae Crescent, Westmere, Auckland, 1022 Physical 23 May 2014
278a Forest Hill Road, Waiatarua, Auckland, 0612 Registered & service 11 Apr 2024
Directors
Name and Address Role Period
Anthony John Jakicevich
Waiatarua, Auckland, 0612
Address used since 12 Feb 2024
Westmere, Auckland, 1022
Address used since 20 Oct 2011
Director 20 Oct 2011 - current
Maria Jakicevich
Waiatarua, Auckland, 0612
Address used since 12 Feb 2024
Westmere, Auckland, 1022
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Taniere Anthony Jakicevich
Rd 2, Kaitaia, 0482
Address used since 20 Jun 2019
Massey, Auckland, 0614
Address used since 15 May 2014
Director 15 May 2014 - current
Joseph Kevin James Jakicevich
Western Springs, Auckland, 1022
Address used since 20 Oct 2011
Director 20 Oct 2011 - 13 Nov 2013
Addresses
Previous address Type Period
21 Sunny Brae Crescent, Westmere, Auckland, 1022 Registered & service 23 May 2014 - 11 Apr 2024
118 Wellesley Street, Auckland, 1010 Physical & registered 29 Oct 2013 - 23 May 2014
Cnr Wellesley And Sale Streets, Auckland, 1010 Physical & registered 20 Oct 2011 - 29 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jak's Trustee Company Limited
Shareholder NZBN: 9429041234105
Entity (NZ Limited Company)
Westmere
Auckland
1022
10 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Jakicevich, Anthony John
Director
Westmere
Auckland
1022
14 Nov 2013 - 10 Dec 2014
Jakicevich, Taniere Anthony
Individual
Massey
Auckland
0614
14 Nov 2013 - 10 Dec 2014
Orah Dom Properties Limited
Shareholder NZBN: 9429030929234
Company Number: 3574833
Entity
20 Oct 2011 - 14 Nov 2013
Jakicevich, Maria
Individual
Westmere
Auckland
1022
14 Nov 2013 - 10 Dec 2014
Orah Dom Properties Limited
Shareholder NZBN: 9429030929234
Company Number: 3574833
Entity
20 Oct 2011 - 14 Nov 2013
Location
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