Ponsonby 235 Limited was started on 10 May 2012 and issued an NZ business number of 9429030687387. The registered LTD company has been run by 3 directors: Philip Charles Creagh - an active director whose contract began on 10 May 2012,
Andrew Michael Fonagy - an inactive director whose contract began on 30 Sep 2016 and was terminated on 01 Apr 2020,
Lynette Marie Creagh - an inactive director whose contract began on 30 May 2012 and was terminated on 30 Sep 2016.
As stated in our database (last updated on 29 Mar 2024), the company uses 1 address: 31A Awatea Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 19 Feb 2020, Ponsonby 235 Limited had been using 169 Kohimarama Road, Kohimarama, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Creagh, Philip Charles (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Wharerimu Trustee Limited - located at Christchurch Central, Christchurch. Ponsonby 235 Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 169 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 10 May 2012 to 19 Feb 2020
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Creagh, Philip Charles |
Parnell Auckland 1052 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Wharerimu Trustee Limited |
Christchurch Central Christchurch 8011 New Zealand |
10 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 |
Parnell Auckland 1052 New Zealand |
05 Feb 2020 - 14 Apr 2023 |
Entity | Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 |
110 Customs Street West Auckland 1010 New Zealand |
06 Oct 2016 - 14 Dec 2018 |
Other | Ora Trustees Limited |
Rarotonga Cook Islands |
14 Dec 2018 - 10 May 2022 |
Individual | Creagh, Lynette Marie |
Kohimarama Auckland 1071 New Zealand |
24 May 2017 - 05 Feb 2020 |
Entity | Citykids Limited Shareholder NZBN: 9429037418380 Company Number: 1005243 |
29 May 2012 - 24 May 2017 | |
Director | Creagh, Philip Charles |
Kohimarama Auckland 1071 New Zealand |
24 May 2017 - 05 Feb 2020 |
Entity | Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 |
110 Customs Street West Auckland 1010 New Zealand |
06 Oct 2016 - 14 Dec 2018 |
Entity | Citykids Limited Shareholder NZBN: 9429037418380 Company Number: 1005243 |
29 May 2012 - 24 May 2017 | |
Director | Creagh, Philip Charles |
Kohimarama Auckland 1071 New Zealand |
10 May 2012 - 29 May 2012 |
Philip Charles Creagh - Director
Appointment date: 10 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 May 2012
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 01 Apr 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Sep 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2019
Lynette Marie Creagh - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 30 Sep 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 May 2012
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