Ponz Capital Limited (New Zealand Business Number 9429034239193) was started on 03 Apr 2006. 5 addresess are currently in use by the company: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 8, 188 Quay Street, Auckland had been their registered address, up until 04 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Millar, Kenneth Thomas (an individual) located at Remuera, Auckland postcode 1050,
Guilford, Raymond John (an individual) located at Grey Lynn, Auckland postcode 1021. "Investment company operation" (business classification K624050) is the classification the ABS issued Ponz Capital Limited. Businesscheck's data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Jan 2019 |
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 18 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Kenneth Thomas Millar
Remuera, Auckland, 1050
Address used since 11 Jun 2012 |
Director | 03 Apr 2006 - current |
Floor 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Aug 2016 - 04 Jan 2019 |
188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Sep 2015 - 12 Aug 2016 |
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 13 Jun 2014 - 18 Sep 2015 |
Level 4, 5-7 Kingdom Street, Newmarket, Auckland, 1023 | Registered & physical | 19 May 2014 - 13 Jun 2014 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 19 May 2014 |
C/-christmas Gouwland Limited, Citibank Centre, Customs Street, Auckland | Physical & registered | 03 Apr 2006 - 10 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Millar, Kenneth Thomas Individual |
Remuera Auckland 1050 |
16 Jan 2017 - current |
Guilford, Raymond John Individual |
Grey Lynn Auckland 1021 |
16 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gouwland, Leicester Jac Forbes Individual |
Remuera Auckland 1050 |
03 Apr 2006 - 21 Dec 2015 |
Hansen, Rodney Harold Individual |
Remuera Auckland 1050 |
21 Dec 2015 - 16 Jan 2017 |
Millar, Kenneth Thomas Individual |
Remuera Auckland 1050 |
03 Apr 2006 - 23 Jun 2015 |
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
23 Jun 2015 - 16 Jan 2017 |
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
03 Apr 2006 - 06 May 2009 | |
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
03 Apr 2006 - 06 May 2009 | |
Millar, Robyn Lynette Individual |
Remuera Auckland 1050 |
03 Apr 2006 - 23 Jun 2015 |
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