General information
Poinui Properties Limited
Type: NZ Limited Company (Ltd)9429035450740
New Zealand Business Number
1502793
Company Number
Registered
Company Status
Poinui Properties Limited (issued an NZ business identifier of 9429035450740) was registered on 07 Apr 2004. 2 addresses are in use by the company: 76 Rockingham Road, Rd 3, Whangarei, 0173 (type: physical, registered). 24 Heretaunga Street, Tikipunga, Whangarei had been their physical address, up until 03 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bent, John Michael (an individual) located at Rd 3, Whangarei postcode 0173. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Rockingham Road, Rd 3, Whangarei, 0173 | Physical & registered & service | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Bent
Rd 3, Whangarei, 0173
Address used since 26 Mar 2019
Tikipunga, Whangarei, 0112
Address used since 29 Mar 2016 |
Director | 07 Apr 2004 - current |
|
Jacinta Catherine Caldwell
Waterview, Auckland,
Address used since 16 Mar 2005 |
Director | 07 Apr 2004 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Heretaunga Street, Tikipunga, Whangarei, 0112 | Physical & registered | 06 Apr 2016 - 03 Apr 2019 |
| 46 Alverston Street, Waterview, Auckland, 1026 | Registered & physical | 23 Mar 2005 - 06 Apr 2016 |
| Poinui Properties Ltd, 44 Alverston Street, Water View, Auckland | Registered | 07 Apr 2004 - 23 Mar 2005 |
| Poinui Properties Ltd, 44 Alveston Street, Waterview, Auckland | Physical | 07 Apr 2004 - 23 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bent, John Michael Individual |
Rd 3 Whangarei 0173 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Jacinta Catherine Individual |
Waterview Auckland |
07 Apr 2004 - 16 Mar 2005 |
Location
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