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139 Ponsonby Road Limited

Type: Nz Limited Company (Ltd)
9429030928589
NZBN
3575531
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
21 Sunny Brae Crescent
Westmere
Auckland 1022
New Zealand
Physical & registered address used since 23 May 2014

139 Ponsonby Road Limited was started on 20 Oct 2011 and issued a business number of 9429030928589. This registered LTD company has been run by 4 directors: Anthony John Jakicevich - an active director whose contract started on 20 Oct 2011,
Maria Jakicevich - an active director whose contract started on 13 Nov 2013,
Taniere Anthony Jakicevich - an active director whose contract started on 15 May 2014,
Joseph Kevin James Jakicevich - an inactive director whose contract started on 20 Oct 2011 and was terminated on 13 Nov 2013.
According to our information (updated on 17 Sep 2019), the company registered 1 address: 21 Sunny Brae Crescent, Westmere, Auckland, 1022 (type: physical, registered).
Up to 23 May 2014, 139 Ponsonby Road Limited had been using 118 Wellesley Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jak's Trustee Company Limited (an entity) located at Westmere, Auckland postcode 1022. 139 Ponsonby Road Limited has been classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 118 Wellesley Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Oct 2013 to 23 May 2014

Address: Cnr Wellesley And Sale Streets, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2011 to 29 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jak's Trustee Company Limited
Shareholder NZBN: 9429041234105
Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taniere Anthony Jakicevich Massey
Auckland
0614
New Zealand
Individual Maria Jakicevich Westmere
Auckland
1022
New Zealand
Entity Orah Dom Properties Limited
Shareholder NZBN: 9429030929234
Company Number: 3574833
Director Anthony John Jakicevich Westmere
Auckland
1022
New Zealand
Entity Orah Dom Properties Limited
Shareholder NZBN: 9429030929234
Company Number: 3574833
Directors

Anthony John Jakicevich - Director

Appointment date: 20 Oct 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Oct 2011


Maria Jakicevich - Director

Appointment date: 13 Nov 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Nov 2013


Taniere Anthony Jakicevich - Director

Appointment date: 15 May 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 May 2014


Joseph Kevin James Jakicevich - Director (Inactive)

Appointment date: 20 Oct 2011

Termination date: 13 Nov 2013

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 20 Oct 2011

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Jak's Trustee Company Limited
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Honeymoon Valley Properties Limited
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A&m Trustees Limited
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Er Publishing Limited
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Rahul Investments Limited
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