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General information

Pocus Partnership Limited

Type: NZ Limited Company (Ltd)
9429036459414
New Zealand Business Number
1216986
Company Number
Registered
Company Status

Pocus Partnership Limited (issued a business number of 9429036459414) was registered on 04 Jul 2002. 2 addresses are currently in use by the company: 13 Tarahanga Street, Northcote, Auckland, 0627 (type: physical, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their physical address, up to 28 Jun 2019. 100 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 10 shares (10% of shares), namely:
Tsang, Esther Chip Siu (an individual) located at Northcote, Auckland postcode 0627,
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Ho, Chi Kwong (an individual) - located at Northcote, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Tsang, Esther Chip Siu, located at Northcote, Auckland (an individual),
Wong, Cho Kin, located at Northcote, Auckland (an individual),
Ko, Wai Lin, located at Northcote, Auckland (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
13 Tarahanga Street, Northcote, Auckland, 0627 Physical & registered & service 28 Jun 2019
Last updated:
Directors
Name and Address Role Period
Wai Ling Lam
Hongkong,
Address used since 24 Jun 2013
Director 04 Jul 2002 - current
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 04 Jul 2002
Director 04 Jul 2002 - current
Chi Kwong Ho
Northcote, Auckland, 0627
Address used since 24 Jun 2013
Director 04 Jul 2002 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 24 Jun 2013
Director 04 Jul 2002 - 05 Aug 2019
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 24 Jun 2013
Director 04 Jul 2002 - 07 Oct 2013
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 11 Aug 2014 - 28 Jun 2019
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Jul 2013 - 11 Aug 2014
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland 1031, 1023 Physical & registered 02 Jul 2013 - 03 Jul 2013
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland 1031 Physical & registered 04 Jul 2002 - 02 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tsang, Esther Chip Siu
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		04 Mar 2019 - current
Wong, Cho Kin
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Ko, Wai Lin
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ho, Chi Kwong
Individual 		Northcote
Auckland
0627 		04 Jul 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tsang, Esther Chip Siu
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Wong, Cho Kin
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Ko, Wai Lin
Individual 		Northcote
Auckland
0627 		07 May 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lam, Ping Hum
Individual 		Remuera
Auckland
1050 		04 Jul 2002 - current
Shares Allocation #5 Number of Shares: 35
Shareholder Name Address Period
Lam, Wai Ling
Individual 		Hong Kong
 04 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Yiu, Choy Bon
Individual 		Northcote
Auckland
0627 		04 Jul 2002 - 30 Jan 2020
Tseung, Chi Kan
Individual 		Northcote
Auckland
0627 		04 Jul 2002 - 27 Feb 2014
Collins, Paul Mervyn
Individual 		Northcote
Auckland
0627 		07 May 2014 - 08 Mar 2017
Yiu, Choy Bon
Individual 		Northcote
Auckland
0627 		04 Jul 2002 - 30 Jan 2020
Yiu, Choy Bon
Individual 		Northcote
Auckland
0627 		04 Jul 2002 - 30 Jan 2020
Location
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