General information

Poinsettia Properties Limited

Type: NZ Limited Company (Ltd)
9429037967468
New Zealand Business Number
883185
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Poinsettia Properties Limited (issued an NZ business identifier of 9429037967468) was launched on 13 Nov 1997. 1 address is in use by the company: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, until 13 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Neil Hunnibell (an individual) located at Henderson, Auckland. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Peter Grierson (an individual) - located at Witherlea, Blenheim,
Neil Hunnibell (an individual) - located at Henderson, Auckland,
Lee-Anne Hunnibell (an individual) - located at Henderson, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee-Anne Hunnibell, located at Henderson, Auckland (an individual). "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Poinsettia Properties Limited. Our database was last updated on 04 Oct 2021.

Current address Type Used since
18 Poinsettia Place, Henderson, Auckland, 0610 Physical 29 Oct 2018
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 Registered 13 Apr 2021
Contact info
64 027 4882064
Phone (Phone)
hunnibell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Andrew Hunnibell
Henderson, Auckland, 0610
Address used since 13 Nov 1997
Director 13 Nov 1997 - current
Lee-anne Marjorie Hunnibell
Henderson, Auckland, 0610
Address used since 13 Nov 1997
Director 13 Nov 1997 - current
Addresses
Principal place of activity
18 Poinsettia Place , Henderson , Auckland , 0610
Previous address Type Period
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 16 May 2019 - 13 Apr 2021
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 16 May 2019
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical 17 Jul 2013 - 29 Oct 2018
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered 17 Jul 2013 - 30 Aug 2018
C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 27 May 2013 - 17 Jul 2013
C/-kdb Business Services Limited, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 28 May 2012 - 27 May 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 28 May 2012
Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Physical & registered 20 Feb 2004 - 10 May 2007
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 20 Feb 2004
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Physical 13 Nov 1997 - 20 Feb 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neil Andrew Hunnibell
Individual
Henderson
Auckland
16 Jun 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Peter Robert Grierson
Individual
Witherlea
Blenheim
7201
16 Jun 2005 - current
Neil Andrew Hunnibell
Individual
Henderson
Auckland
16 Jun 2005 - current
Lee-anne Marjorie Hunnibell
Individual
Henderson
Auckland
16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee-anne Marjorie Hunnibell
Individual
Henderson
Auckland
16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Lee-anne Marjorie Hunnibell
Individual
Henderson
Auckland
13 Nov 1997 - 16 Jun 2005
Neil Andrew Hunnibell
Individual
Henderson
Auckland
13 Nov 1997 - 27 Jun 2010
Location
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