General information
Pounamu Property Investments Limited
Type: NZ Limited Company (Ltd)9429042060727
New Zealand Business Number
5844148
Company Number
Registered
Company Status
Pounamu Property Investments Limited (issued an NZBN of 9429042060727) was incorporated on 09 Nov 2015. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). Level 7, Mc Centre, 8 Hardinge Street, Auckland had been their registered address, up to 19 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 11 Nov 2021
Auckland, 1010
Address used since 05 Nov 2016 |
Director | 09 Nov 2015 - current |
|
Zane William Cleaver
Dairy Flat, Auckland, 0944
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 11 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 | Registered & physical | 11 Nov 2021 - 19 Nov 2021 |
| Level 5, 4 Graham Street, Auckland, 1010 | Physical & registered | 18 Apr 2016 - 11 Nov 2021 |
| Level 17, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 09 Nov 2015 - 18 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
09 Nov 2015 - current |
Location
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