Pounamu Finance Limited (issued an NZ business identifier of 9429032033342) was registered on 01 Sep 2009. 5 addresess are currently 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 physical address, up until 10 Aug 2010. Pounamu Finance Limited used other names, namely: Harvestpro Finance Limited from 01 Sep 2009 to 05 Sep 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Our data was updated on 22 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 Aug 2010 |
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 10 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2022
Auckland, 1011
Address used since 01 Aug 2017
Rd 2, Albany, 0792
Address used since 02 Aug 2010 |
Director | 01 Sep 2009 - current |
Zane Cleaver
Rd 4, Albany, 0794
Address used since 01 Aug 2011 |
Director | 01 Sep 2009 - 11 Aug 2023 |
Previous address | Type | Period |
---|---|---|
Unit 7, 76 Forge Road, Silverdale, Auckland | Physical & registered | 01 Sep 2009 - 10 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
05 Sep 2013 - 14 Oct 2014 | |
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
01 Sep 2009 - 05 Sep 2013 | |
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
01 Sep 2009 - 05 Sep 2013 | |
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
05 Sep 2013 - 14 Oct 2014 |
Effective Date | 21 Jul 1991 |
Name | Pounamu Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5267201 |
Country of origin | NZ |
Address |
Unit 5, 76 Forge Road Silverdale Auckland 0932 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
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Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
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Pounamu Leasing Limited Unit5, 76 Forge Road |