Pound Holdings Limited
Type: NZ Limited Company (Ltd)Pound Holdings Limited (NZBN 9429038471568) was incorporated on 01 Jun 1995. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 22 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Novitrix Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Jones, Susan Jill (an individual) - located at Ponsonby, Auckland,
Jones, Simon Lewis (an individual) - located at Herne Bay, Auckland. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Auckland City, Auckland, 1001
Address used since 01 May 2016 |
Director | 01 Jun 1995 - current |
|
Philip Bruce Jones
Ponsonby, Auckland,
Address used since 17 Jun 2003 |
Director | 01 Jun 1995 - 01 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 21 May 2010 - 22 May 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 22 May 2008 - 21 May 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 22 May 2008 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 22 May 2008 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, 91 Jervios Road, Herne Bay, Auckland | Registered & physical | 27 Mar 1997 - 25 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novitrix Holdings Limited Shareholder NZBN: 9429038700361 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Jill Individual |
Ponsonby Auckland |
01 Jun 1995 - current |
|
Jones, Simon Lewis Individual |
Herne Bay Auckland |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen William Individual |
Ponsonby Auckland |
01 Jun 1995 - 27 Jun 2010 |
 |
Elecsyn Limited 9 Hamilton Road |
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