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General information

Pounamu International Holdings Limited

Type: NZ Limited Company (Ltd)
9429031927871
New Zealand Business Number
2321192
Company Number
Registered
Company Status

Pounamu International Holdings Limited (issued a business number of 9429031927871) was registered on 09 Oct 2009. 5 addresess are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 7, 76 Forge Road, Silverdale, Auckland had been their registered address, until 11 Oct 2010. Pounamu International Holdings Limited used more aliases, namely: Harvestpro Holdings Limited from 09 Oct 2009 to 05 Sep 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Oct 2010
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical & service 11 Oct 2010
Last updated:
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022
55-65 Shortland Street, Auckland, 1140
Address used since 09 Oct 2015
L5, 4 Graham Street, Auckland, 1010
Address used since 01 Sep 2017
Director 09 Oct 2009 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 01 Sep 2011
Director 09 Oct 2009 - 11 Aug 2023
Addresses
Previous address Type Period
Unit 7, 76 Forge Road, Silverdale, Auckland Registered & physical 09 Oct 2009 - 11 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pounamu Group Holdings Limited
Shareholder NZBN: 9429041260920
Entity (NZ Limited Company) 		Silverdale
Auckland
0877 		14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Axe Enterprises Limited
Shareholder NZBN: 9429032033519
Company Number: 2301077
Entity 		09 Oct 2009 - 05 Sep 2013
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity 		05 Sep 2013 - 14 Oct 2014
Chalmers, Andrew
Individual 		Rd 2
Albany
0792 		09 Oct 2009 - 05 Sep 2013
Axe Enterprises Limited
Shareholder NZBN: 9429032033519
Company Number: 2301077
Entity 		09 Oct 2009 - 05 Sep 2013
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity 		05 Sep 2013 - 14 Oct 2014
Woodhouse, Anthony
Individual 		Silverdale
Auckland
0932 		09 Oct 2009 - 05 Sep 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pounamu Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5267201
Country of origin NZ
Location
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