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Pounamu Nominees Limited

Type: NZ Limited Company (Ltd)
9429030881655
NZBN
3657914
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 10 Aug 2017
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Pounamu Nominees Limited, a registered company, was launched on 16 Nov 2011. 9429030881655 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Stephen Charles Piper - an active director whose contract started on 16 Nov 2011,
Alyson Jane Piper - an active director whose contract started on 03 Aug 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Pounamu Nominees Limited had been using 10 Domain Road, Whakatane as their service address up until 30 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Service & registered address used from 10 Aug 2017 to 30 Apr 2024

Address #2: 4 Fred Judd Crescent, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Nov 2011 to 10 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Piper, Stephen Charles Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Piper, Alyson Jane Whakatane
Whakatane
3120
New Zealand
Directors

Stephen Charles Piper - Director

Appointment date: 16 Nov 2011

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Feb 2022

Address: Whakatane, 3120 New Zealand

Address used since 15 Oct 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Nov 2011


Alyson Jane Piper - Director

Appointment date: 03 Aug 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Feb 2022

Address: Whakatane, 3120 New Zealand

Address used since 03 Aug 2017

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