Ponsonby Central Limited was registered on 18 Aug 2011 and issued an NZ business number of 9429030984387. This registered LTD company has been supervised by 1 director, named Andrew John Davies - an active director whose contract started on 18 Aug 2011.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 21 Oct 2022, Ponsonby Central Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ponsonby Central Trustees Limited (an entity) located at Auckland postcode 1010,
Davies, Andrew John (a director) located at Rd 3, Auckland postcode 0793.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Andrew John - located at Rd 3, Auckland.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 18 Aug 2011 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ponsonby Central Trustees Limited Shareholder NZBN: 9429030985278 |
Auckland 1010 New Zealand |
18 Aug 2011 - |
| Director | Davies, Andrew John |
Rd 3 Auckland 0793 New Zealand |
18 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davies, Andrew John |
Rd 3 Auckland 0793 New Zealand |
18 Aug 2011 - |
Andrew John Davies - Director
Appointment date: 18 Aug 2011
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jun 2012
Address: Paremoremo, Auckland, 0793 New Zealand
Address used since 14 Jun 2017
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