Poynter Electrical V 2.0 Limited, a registered company, was launched on 18 Apr 2012. 9429030741225 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been supervised by 1 director, named Anton Poynter - an active director whose contract began on 18 Apr 2012.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 7 Rosa Villa Lane, Warkworth, 0994 (category: physical, registered).
Poynter Electrical V 2.0 Limited had been using 116 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address until 04 Jun 2019.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 78 shares (78%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 116 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 18 Apr 2012 to 04 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Individual | Poynter, Megan |
Warkworth 0994 New Zealand |
18 Apr 2012 - |
| Director | Poynter, Anton |
Red Beach Red Beach 0932 New Zealand |
18 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Gbg Limited Shareholder NZBN: 9429033751146 |
Birkdale Auckland 0626 New Zealand |
02 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Poynter, Anton |
Warkworth 0994 New Zealand |
18 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Poynter, Megan |
Warkworth 0994 New Zealand |
18 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gpg Limited Shareholder NZBN: 9429032169539 Company Number: 2278625 |
18 Apr 2012 - 02 Aug 2013 | |
| Entity | Gpg Limited Shareholder NZBN: 9429032169539 Company Number: 2278625 |
18 Apr 2012 - 02 Aug 2013 |
Anton Poynter - Director
Appointment date: 18 Apr 2012
Address: Warkworth, 0994 New Zealand
Address used since 24 May 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Apr 2012
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