General information
Pohutupaua Properties Limited
Type: NZ Limited Company (Ltd)9429037254667
New Zealand Business Number
1036728
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Pohutupaua Properties Limited (NZBN 9429037254667) was launched on 16 May 2000. 6 addresess are currently in use by the company: Waiuku, Auckland, 2682 (type: physical, registered). 136-140 Queens Road, Panmure, Auckland had been their physical address, until 10 Sep 2018. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Kampen, Roelof Harry (an individual) located at Titirangi. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Pohutupaua Properties Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-accounting For Small Business, 136-140 Queens Road, Panmure | Other (Address For Share Register) | 29 Aug 2006 |
| Waiuku, Auckland, 2682 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2018 |
| Waiuku, Auckland, 2682 | Physical & registered & service | 10 Sep 2018 |
Contact info
64 272 284211
Phone (Phone)
sean@manufacturingandengineering.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Francis O'sullivan
Rd 2, Waiuku, 2682
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Roelof Harry Kampen
Titirangi, Auckland, 0604
Address used since 01 Sep 2015 |
Director | 19 Jul 2006 - 12 Dec 2022 |
|
Richard Digby Wallis
Epsom, Auckland,
Address used since 16 May 2000 |
Director | 16 May 2000 - 19 Jul 2006 |
|
Michael John Fisher
Grey Lyn, Auckland,
Address used since 16 May 2000 |
Director | 16 May 2000 - 19 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-140 Queens Road, Panmure, Auckland | Physical | 29 Aug 2006 - 10 Sep 2018 |
| 136-140 Queens Road, Panmure | Registered | 29 Aug 2006 - 10 Sep 2018 |
| C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered | 23 Oct 2001 - 29 Aug 2006 |
| C/- Erskine Chambers, Level 6, 20 Waterloo Quadrant, Auckland | Physical | 23 Oct 2001 - 29 Aug 2006 |
| C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical | 23 Oct 2001 - 23 Oct 2001 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kampen, Roelof Harry Individual |
Titirangi |
22 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Richard Digby Individual |
Epsom Auckland |
16 May 2000 - 27 Jun 2010 |
|
Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 Entity |
22 Aug 2006 - 28 May 2014 | |
|
Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 Entity |
22 Aug 2006 - 28 May 2014 | |
|
Fisher, Michael John Individual |
Grey Lyn Auckland |
16 May 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Skysubs Limited 136-140 Queens Road |
|
Beaches Limited 140 Queens Rd |
|
Ps Aitken Investments Limited Accounting For Small Business |
|
Health Star Pacific Trust 136 Queens Road |
|
Shah Dental Limited 148 Queens Road |
|
Master Chinese Chef Limited 150 Queens Road |
Similar companies
|
A & F Brodie Limited 1st Floor, 125 Queens Road |
|
Bahari Investments Limited 125 Queens Road |
|
Tlx Investment Limited 30 Jellicoe Road |
|
Aee Holding Limited 46 Ireland Road |
|
Boyle Investments Limited 20 Watene Road |
|
Elizaj Enterprises Limited 22 Watene Road |