Pou Toka Holdings Limited
Type: NZ Limited Company (Ltd)Pou Toka Holdings Limited (issued a New Zealand Business Number of 9429033548159) was registered on 20 Mar 2007. 5 addresess are in use by the company: 2A Bowling Road, Greenmeadows, Napier, 4112 (type: registered, physical). 56 Palmbrook Ave, Havelock North, Hastings had been their physical address, up to 29 Aug 2022. Pou Toka Holdings Limited used more names, namely: Pou Toka Properties Limited from 20 Mar 2007 to 27 Aug 2015. 12500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4375 shares (35 per cent of shares), namely:
Grace, Lee James (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 60 per cent of all shares (7500 shares); it includes
Bird, Kiriana (an individual) - located at Greenmeadows, Napier. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Pou Toka Holdings Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Palmbrook Ave, Hastings, 4130 | Postal & office & delivery | 04 Feb 2020 |
| 2a Bowling Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee James Grace
Greenmeadows, Napier, 4112
Address used since 01 Apr 2022
Havelock North, 4130
Address used since 01 May 2020
Hastings, 4130
Address used since 04 Feb 2020
Hastings, 4122
Address used since 30 Sep 2010 |
Director | 20 Mar 2007 - current |
|
Kiriana Bird
Greenmeadows, Napier, 4112
Address used since 01 Apr 2022
Havelock North, 4130
Address used since 01 May 2020
Havelock North, Hastings, 4130
Address used since 04 Feb 2020
Hastings, Hastings, 4122
Address used since 15 Aug 2016 |
Director | 15 Apr 2008 - current |
|
Jason Evan Bird
Hastings, Hastings, 4122
Address used since 15 Aug 2016 |
Director | 21 Mar 2007 - 04 Feb 2020 |
|
Tanya Lisa Crompton
Pt Chevalier, Auckland,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 21 Mar 2007 |
| 56 Palmbrook Ave , Hastings , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 56 Palmbrook Ave, Havelock North, Hastings, 4130 | Physical & registered | 11 May 2020 - 29 Aug 2022 |
| 56 Palmbrook Ave, Hastings, 4130 | Physical & registered | 13 Feb 2020 - 11 May 2020 |
| 129 Maraekakaho Road, Camberley, Hastings, 4120 | Registered & physical | 06 Apr 2017 - 13 Feb 2020 |
| 125 Queen Street East, Hastings, Hastings, 4122 | Registered & physical | 07 Aug 2014 - 06 Apr 2017 |
| 112 Market Street North, Central Building, 1st Floor, Hastings, 4122 | Physical & registered | 13 Jun 2012 - 07 Aug 2014 |
| 204 Riversles Road North, Akina, Hastings | Registered | 31 Jul 2009 - 13 Jun 2012 |
| 510 Nelson Street North, Hastings | Registered | 20 Mar 2007 - 31 Jul 2009 |
| 510 Nelson Street North, Hastings | Physical | 20 Mar 2007 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Lee James Individual |
Greenmeadows Napier 4112 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Kiriana Individual |
Greenmeadows Napier 4112 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Jason Evan Individual |
Hastings |
03 May 2007 - 03 May 2007 |
|
Bird, Jason Evan Individual |
Hastings |
03 May 2007 - 03 May 2007 |
|
Bird, Jason Evan Individual |
Hastings |
03 May 2007 - 03 May 2007 |
|
Crompton, Tanya Lisa Individual |
Pt Chevalier Auckland |
20 Mar 2007 - 27 Jun 2010 |
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