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Pokeno Bacon Mercer (2010) Limited

Type: NZ Limited Company (Ltd)
9429031592369
NZBN
2448301
Company Number
Registered
Company Status
Current address
75 Parsons Road
Rd 2
Tuakau 2697
New Zealand
Registered & physical & service address used since 05 Dec 2011

Pokeno Bacon Mercer (2010) Limited was started on 31 Mar 2010 and issued an NZ business number of 9429031592369. The registered LTD company has been run by 2 directors: James Edward Godden - an active director whose contract began on 31 Mar 2010,
Jewel Elizabeth Rodger - an active director whose contract began on 31 Mar 2010.
As stated in our database (last updated on 23 Mar 2024), this company registered 1 address: 75 Parsons Road, Rd 2, Tuakau, 2697 (category: registered, physical).
Until 05 Dec 2011, Pokeno Bacon Mercer (2010) Limited had been using 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (First Floor) as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Rodger, Jewel Elizabeth (an individual) located at Rd 2, Tuakau postcode 2697.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Godden, James Edward - located at Rd 2, Tuakau.

Addresses

Previous address

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 31 Mar 2010 to 05 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rodger, Jewel Elizabeth Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Godden, James Edward Rd 2
Tuakau
2697
New Zealand
Directors

James Edward Godden - Director

Appointment date: 31 Mar 2010

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 06 Dec 2012


Jewel Elizabeth Rodger - Director

Appointment date: 31 Mar 2010

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 06 Dec 2012

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