General information
Pohutukawa Accounting Services Limited
Type: NZ Limited Company (Ltd)9429032552065
New Zealand Business Number
2174837
Company Number
Registered
Company Status
Pohutukawa Accounting Services Limited (NZBN 9429032552065) was registered on 23 Sep 2008. 2 addresses are currently in use by the company: Flat 301, 8 Middleton Road, Remuera, Auckland, 1050 (type: registered, physical). 20 D Wiles Ave, Remuera, Auckland had been their registered address, up to 18 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pohutukawa Operations Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 301, 8 Middleton Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Gordon
Remuera, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 23 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 D Wiles Ave, Remuera, Auckland | Registered & physical | 23 Sep 2008 - 18 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohutukawa Operations Limited Shareholder NZBN: 9429041985113 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Richard John Individual |
Remuera Auckland 1050 |
23 Sep 2008 - 10 Mar 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Pohutukawa Operations Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5809588 |
| Country of origin | NZ |
Location
Companies nearby
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Cogitare Limited 101/8 Middleton Road |
|
Pohutukawa Operations Limited Flat 301, 8 Middleton Road |
|
Oven Cleaning Specialists Limited Flat 301, 8 Middleton Road |
|
Living Repairs And Maintenance Limited Flat 301, 8 Middleton Road |
|
Kepa Finance Limited 14 Joseph Banks Terrace |
|
Classic Bike Limited Apartment 802, 10 Middleton Road |