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General information

Pounamu Asset Leasing Limited

Type: NZ Limited Company (Ltd)
9429032033915
New Zealand Business Number
2301086
Company Number
Registered
Company Status

Pounamu Asset Leasing Limited (issued a business number of 9429032033915) was launched on 01 Sep 2009. 5 addresess are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). Unit 7, 76 Forge Road, Silverdale, Auckland had been their physical address, until 10 Aug 2010. Pounamu Asset Leasing Limited used other aliases, namely: Harvestpro Asset Leasing 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 includes 1 entity and holds 1000 shares (100% of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Auckland, 0792 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2010
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Physical & registered & service 10 Aug 2010
Last updated:
Directors
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
Addresses
Previous address Type Period
Unit 7, 76 Forge Road, Silverdale, Auckland Physical & registered 01 Sep 2009 - 10 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Aug 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
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
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
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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