General information

NZ Pontoon Systems Limited

Type: NZ Limited Company (Ltd)
9429041599822
New Zealand Business Number
5589805
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Nz Pontoon Systems Limited (New Zealand Business Number 9429041599822) was registered on 27 Feb 2015. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, Waikat, 3700 (type: physical, registered). 22 Sea Spray Drive, Bucklands Beach, Auckland had been their registered address, up until 08 Jan 2016. 100 shares are issued 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:
Archers Rd Trust Company Limited (an entity) located at 7 Hakanoa St, Huntly. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Nz Pontoon Systems Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, Waikat, 3700 Physical & registered & service 08 Jan 2016
Directors
Name and Address Role Period
Malcolm Hayward Udy
Rd 1, Howick, 2571
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Melissa Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015
Director 27 Feb 2015 - 21 Dec 2015
James Nicholas Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015
Director 27 Feb 2015 - 21 Dec 2015
Addresses
Previous address Type Period
22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Registered & physical 29 May 2015 - 08 Jan 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 Feb 2015 - 29 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Archers Rd Trust Company Limited
Shareholder NZBN: 9429035436614
Entity (NZ Limited Company)
7 Hakanoa St
Huntly
27 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Udy, Malcolm Hayward
Director
Rd 1
Howick
2571
27 Feb 2015 - 13 Jul 2016
Robinson, James Nicholas
Individual
Bucklands Beach
Auckland
2012
27 Feb 2015 - 22 Dec 2015
Robinson, Melissa
Individual
Bucklands Beach
Auckland
2012
27 Feb 2015 - 22 Dec 2015
Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Entity
27 Feb 2015 - 22 Dec 2015
James Nicholas Robinson
Director
Bucklands Beach
Auckland
2012
27 Feb 2015 - 22 Dec 2015
Melissa Robinson
Director
Bucklands Beach
Auckland
2012
27 Feb 2015 - 22 Dec 2015
Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Entity
27 Feb 2015 - 22 Dec 2015
Location
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