Pov Limited was incorporated on 12 Oct 2011 and issued a number of 9429030915725. This registered LTD company has been managed by 1 director, named Mark Alan Povey - an active director whose contract began on 12 Oct 2011.
As stated in our database (updated on 02 Mar 2024), this company registered 1 address: 509, 13 Dundonld, Eden Tce, Auckland, 1021 (type: registered, physical).
Until 21 Nov 2022, Pov Limited had been using 52C Sackville Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Davidson, Philippa (an individual) located at Eden Terrace, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Povey, Mark Alan - located at Grey Lynn, Auckland. Pov Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 20 Oct 2017 to 21 Nov 2022
Address: 35k Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered address used from 03 Nov 2016 to 20 Oct 2017
Address: 52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 16 Oct 2014 to 20 Oct 2017
Address: 52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 Oct 2014 to 03 Nov 2016
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Feb 2014 to 16 Oct 2014
Address: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Nov 2013 to 07 Feb 2014
Address: 5i, 47 High St, Auckland, 1010 New Zealand
Physical address used from 15 Oct 2012 to 18 Nov 2013
Address: 5i, 47 High St, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2012 to 18 Nov 2013
Address: 20 The Track, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 12 Oct 2011 to 15 Oct 2012
Address: 20 The Track, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 12 Oct 2011 to 12 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Davidson, Philippa |
Eden Terrace Auckland 1021 New Zealand |
01 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Povey, Mark Alan |
Grey Lynn Auckland 1021 New Zealand |
12 Oct 2011 - |
Mark Alan Povey - Director
Appointment date: 12 Oct 2011
Address: Eden Tce, Auckland, 1021 New Zealand
Address used since 11 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Aug 2015
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