General information
Pounamu Management NZ Limited
Type: NZ Limited Company (Ltd)9429031027076
New Zealand Business Number
3463831
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Pounamu Management Nz Limited (issued an NZ business number of 9429031027076) was incorporated on 08 Jul 2011. 2 addresses are currently in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). 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:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. "Business administrative service" (business classification N729110) is the category the ABS issued Pounamu Management Nz Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 08 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Dairy Flat, Auckland, 0792
Address used since 01 Aug 2023
Auckland, 1140
Address used since 01 Aug 2016
Auckland, 1010
Address used since 01 Aug 2017 |
Director | 08 Jul 2011 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 11 Aug 2023 |
|
Robert Grove
Rd 2, Albany, 0792
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 13 Mar 2015 |
|
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 13 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Entity (NZ Limited Company) |
76 Forge Road Silverdale 0944 |
08 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
| Address |
Unit 4 76 Forge Road Silverdale 0944 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
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