Shortcuts

Pou Toka Holdings Limited

Type: NZ Limited Company (Ltd)
9429033548159
NZBN
1918535
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
56 Palmbrook Ave
Hastings 4130
New Zealand
Postal & office & delivery address used since 04 Feb 2020
2a Bowling Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 29 Aug 2022

Pou Toka Holdings Limited, a registered company, was registered on 20 Mar 2007. 9429033548159 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 4 directors: Lee James Grace - an active director whose contract started on 20 Mar 2007,
Kiriana Bird - an active director whose contract started on 15 Apr 2008,
Jason Evan Bird - an inactive director whose contract started on 21 Mar 2007 and was terminated on 04 Feb 2020,
Tanya Lisa Crompton - an inactive director whose contract started on 20 Mar 2007 and was terminated on 21 Mar 2007.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 2A Bowling Road, Greenmeadows, Napier, 4112 (types include: registered, physical).
Pou Toka Holdings Limited had been using 56 Palmbrook Ave, Havelock North, Hastings as their physical address up to 29 Aug 2022.
Previous aliases used by the company, as we found at BizDb, included: from 20 Mar 2007 to 27 Aug 2015 they were named Pou Toka Properties Limited.
A total of 12500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4375 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7500 shares (60%).

Addresses

Principal place of activity

56 Palmbrook Ave, Hastings, 4130 New Zealand


Previous addresses

Address #1: 56 Palmbrook Ave, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 11 May 2020 to 29 Aug 2022

Address #2: 56 Palmbrook Ave, Hastings, 4130 New Zealand

Physical & registered address used from 13 Feb 2020 to 11 May 2020

Address #3: 129 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand

Registered & physical address used from 06 Apr 2017 to 13 Feb 2020

Address #4: 125 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 07 Aug 2014 to 06 Apr 2017

Address #5: 112 Market Street North, Central Building, 1st Floor, Hastings, 4122 New Zealand

Physical & registered address used from 13 Jun 2012 to 07 Aug 2014

Address #6: 204 Riversles Road North, Akina, Hastings New Zealand

Registered address used from 31 Jul 2009 to 13 Jun 2012

Address #7: 510 Nelson Street North, Hastings

Registered address used from 20 Mar 2007 to 31 Jul 2009

Address #8: 510 Nelson Street North, Hastings New Zealand

Physical address used from 20 Mar 2007 to 13 Jun 2012

Contact info
64 0274 426112
11 Aug 2020 Phone
lee@tipu.co.nz
11 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 4375
Individual Grace, Lee James Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Bird, Kiriana Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Jason Evan Hastings

New Zealand
Individual Bird, Jason Evan Hastings

New Zealand
Individual Bird, Jason Evan Hastings

New Zealand
Individual Crompton, Tanya Lisa Pt Chevalier
Auckland
Directors

Lee James Grace - Director

Appointment date: 20 Mar 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Apr 2022

Address: Havelock North, 4130 New Zealand

Address used since 01 May 2020

Address: Hastings, 4130 New Zealand

Address used since 04 Feb 2020

Address: Hastings, 4122 New Zealand

Address used since 30 Sep 2010


Kiriana Bird - Director

Appointment date: 15 Apr 2008

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Apr 2022

Address: Havelock North, 4130 New Zealand

Address used since 01 May 2020

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 04 Feb 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 15 Aug 2016


Jason Evan Bird - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 04 Feb 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 15 Aug 2016


Tanya Lisa Crompton - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 21 Mar 2007

Address: Pt Chevalier, Auckland,

Address used since 20 Mar 2007

Similar companies

512 Limited
197 Nikau Street

Bungalow Rentals Limited
213 Townshend Street

Cyra Holdings Limited
816 Kennedy Rd

Fifteen Two Limited
410 Pepper Street

Hassle Free Rentals Limited
815 Eaton Road

Racecourse Design And Associates Limited
322a Frimley Road