Pompom Investment Limited was started on 16 Aug 2010 and issued an NZ business identifier of 9429031417303. The registered LTD company has been run by 2 directors: Qizhao Pang - an active director whose contract began on 01 May 2017,
Paige Ruotong Lin - an inactive director whose contract began on 16 Aug 2010 and was terminated on 01 May 2017.
According to our data (last updated on 23 Apr 2024), this company uses 1 address: 89C Springs Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 29 Jun 2021, Pompom Investment Limited had been using 60 Compass Point Way, Half Moon Bay, Auckland as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 510000 shares are held by 1 entity, namely:
Pang, Qizhao (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 490000 shares) and includes
Lin, Paige - located at Bucklands Beach, Auckland. Pompom Investment Limited was classified as "Delivery service - road" (business classification I461010).
Principal place of activity
89c Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 60 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 09 May 2017 to 29 Jun 2021
Address #2: 69 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 17 Oct 2011 to 09 May 2017
Address #3: Flat 2a, 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 16 Aug 2010 to 17 Oct 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510000 | |||
| Individual | Pang, Qizhao |
Bucklands Beach Auckland 2012 New Zealand |
16 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 490000 | |||
| Individual | Lin, Paige |
Bucklands Beach Auckland 2012 New Zealand |
10 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Dejun |
Bucklands Beach Auckland 2012 New Zealand |
15 Apr 2013 - 05 Aug 2013 |
| Individual | Zhu, Lisha |
Somerville Auckland 2014 New Zealand |
27 May 2013 - 17 Jun 2013 |
Qizhao Pang - Director
Appointment date: 01 May 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Sep 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 May 2017
Paige Ruotong Lin - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 01 May 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Oct 2011
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