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Ponsonby 235 Limited

Type: NZ Limited Company (Ltd)
9429030687387
NZBN
3799900
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Feb 2020

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).

Addresses

Previous address

Address: 169 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 10 May 2012 to 19 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director Creagh, Philip Charles Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Wharerimu Trustee Limited Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Virgil Nominee Limited
Shareholder NZBN: 9429039739858
Company Number: 303318
Parnell
Auckland
1052
New Zealand
Entity Fontur Trustee Limited
Shareholder NZBN: 9429041551240
Company Number: 5542006
110 Customs Street West
Auckland
1010
New Zealand
Other Ora Trustees Limited Rarotonga

Cook Islands
Individual Creagh, Lynette Marie Kohimarama
Auckland
1071
New Zealand
Entity Citykids Limited
Shareholder NZBN: 9429037418380
Company Number: 1005243
Director Creagh, Philip Charles Kohimarama
Auckland
1071
New Zealand
Entity Fontur Trustee Limited
Shareholder NZBN: 9429041551240
Company Number: 5542006
110 Customs Street West
Auckland
1010
New Zealand
Entity Citykids Limited
Shareholder NZBN: 9429037418380
Company Number: 1005243
Director Creagh, Philip Charles Kohimarama
Auckland
1071
New Zealand
Directors

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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