Shortcuts

Pontifex Ii Limited

Type: NZ Limited Company (Ltd)
9429042003427
NZBN
5820768
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & service & registered address used since 17 Jul 2018

Pontifex Ii Limited was started on 02 Oct 2015 and issued a number of 9429042003427. This registered LTD company has been run by 4 directors: Mark Christopher Bishop - an active director whose contract started on 02 Oct 2015,
Gregory Noel Rathbun - an active director whose contract started on 02 Oct 2015,
Mark Chistopher Bishop - an active director whose contract started on 02 Oct 2015,
Shona Catherine Bishop - an active director whose contract started on 23 Aug 2021.
As stated in our database (updated on 11 Mar 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, service).
Up to 17 Jul 2018, Pontifex Ii Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bishop, Mark Chistopher (a director) located at Waihi postcode 3691.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bishop, Shona Catherine - located at Waihi. Pontifex Ii Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 14 Jul 2017 to 17 Jul 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 02 Oct 2015 to 14 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bishop, Mark Chistopher Waihi
3691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bishop, Shona Catherine Waihi
3691
New Zealand
Directors

Mark Christopher Bishop - Director

Appointment date: 02 Oct 2015

Address: Waihi, 3691 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Oct 2015


Gregory Noel Rathbun - Director

Appointment date: 02 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Oct 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Jul 2017


Mark Chistopher Bishop - Director

Appointment date: 02 Oct 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Oct 2015


Shona Catherine Bishop - Director

Appointment date: 23 Aug 2021

Address: Waihi, 3691 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 23 Aug 2021

Nearby companies

Bliss Beauty Limited
4th Floor Smith & Caughey

Bell Corporate Trustee Limited
4th Floor

Reef Sports Limited
4th Floor, Smith And Caughey Building

Quipa Gp Limited
4th Floor, Smith & Caughey Building

Quipa Tech Limited
4th Floor, Smith & Caughey Building

Quipa Nz Limited
4th Floor, Smith & Caughey Building