Pounamu Company Limited
Type: NZ Limited Company (Ltd)Pounamu Company Limited (issued an NZ business number of 9429037415655) was registered on 09 Dec 1999. 2 addresses are currently in use by the company: 45 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 90 Bridle Path Road, Heathcote Valley, Christchurch had been their physical address, up to 25 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Currie, David Robin Timothy (an individual) located at Mount Pleasant, Christchurch postcode 8081. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Pounamu Company Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 25 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robin Timothy Currie
Mount Pleasant, Christchurch, 8081
Address used since 17 Nov 2022
Heathcote Valley, Christchurch, 8022
Address used since 05 Sep 2019
Heathcote Valley, Christchurch, 8022
Address used since 25 Sep 2015 |
Director | 09 Dec 1999 - current |
|
Karen Elizabeth Currie
Heathcote, Christchurch 8002,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 15 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 90 Bridle Path Road, Heathcote Valley, Christchurch, 8022 | Physical & registered | 13 Sep 2019 - 25 Nov 2022 |
| Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Oct 2015 - 13 Sep 2019 |
| 90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 | Registered | 13 Apr 2000 - 05 Oct 2015 |
| 90 A Bridle Path Road, Heathcote Valley, Christchurch 8002 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 | Physical | 10 Dec 1999 - 05 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, David Robin Timothy Individual |
Mount Pleasant Christchurch 8081 |
09 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Karen Elizabeth Individual |
Heathcote Christchurch 8002 |
09 Dec 1999 - 25 Jan 2005 |
 |
Modus Group Limited Unit 15, 75 Peterborough Street |
|
Lightworkx Photography Limited 14/ 75 Peterborough Street |
|
Modus Building Limited Unit 15 |
|
Modus Montem Villas Limited Unit 15, 75 Peterborough Street |
|
Valuation Partners Limited 3a/75 Peterborough Street |
|
Modus Property Limited Unit 15, 75 Peterborough Street |
|
B & P Nicolson Limited 100a Chester Street East |
|
Rl Business Management Limited 584 Madras Street |
|
Robert Bijl Chartered Accountants Limited 43 Helmores Lane |
|
Accounting Solutions Limited 77 Gasson Street |
|
Bealey Trustee 13 Limited Level 4, 123 Victoria Street |
|
Affinity Business Solutions Limited 18b Mayfair Street |