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Ponsonby Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429031727433
NZBN
2377595
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Oct 2019

Ponsonby Estate Agents Limited, a registered company, was launched on 19 Jan 2010. 9429031727433 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Steven Glucina - an active director whose contract started on 12 Jun 2014,
Mark Thomas Stewart - an inactive director whose contract started on 19 Jan 2010 and was terminated on 12 Jun 2014.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: physical, registered).
Ponsonby Estate Agents Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address up to 11 Oct 2019.
Old names used by this company, as we established at BizDb, included: from 19 Jan 2010 to 09 Mar 2010 they were called Ljh Ponsonby Limited.
All shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Atmore & Co Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Tpc Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629.

Addresses

Previous addresses

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 02 Apr 2014 to 11 Oct 2019

Address: 4 Picton Street, Freemans Bay, Auckland 1011 New Zealand

Registered & physical address used from 19 Jan 2010 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Tpc Trustees Limited
Shareholder NZBN: 9429031715065
Glenfield
Auckland
0629
New Zealand
Directors

Steven Glucina - Director

Appointment date: 12 Jun 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Jun 2014


Mark Thomas Stewart - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 12 Jun 2014

Address: Bayview, Auckland 0629, New Zealand

Address used since 19 Jan 2010

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