General information
Ponsonby Four Limited
Type: NZ Limited Company (Ltd)9429031751506
New Zealand Business Number
2367428
Company Number
Registered
Company Status
Ponsonby Four Limited (issued a New Zealand Business Number of 9429031751506) was registered on 25 Nov 2009. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 30 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
O'leary, Humphrey John (an individual) located at Rd 3, Waimauku postcode 0883. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 01 Feb 2012 |
Director | 25 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Physical & registered | 25 Nov 2009 - 10 Oct 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Humphrey John Individual |
Rd 3 Waimauku 0883 |
25 Nov 2009 - current |
Location
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