Shortcuts

Ponsonby Four Limited

Type: NZ Limited Company (Ltd)
9429031751506
NZBN
2367428
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2022

Ponsonby Four Limited was started on 25 Nov 2009 and issued a number of 9429031751506. The registered LTD company has been managed by 1 director, named Humphrey John O'leary - an active director whose contract began on 25 Nov 2009.
According to our database (last updated on 25 Apr 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 30 Jun 2022, Ponsonby Four Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
O'leary, Humphrey John (an individual) located at Rd 3, Waimauku postcode 0883.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 30 Jun 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 15 Sep 2017

Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2009 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual O'leary, Humphrey John Rd 3
Waimauku
0883
New Zealand
Directors

Humphrey John O'leary - Director

Appointment date: 25 Nov 2009

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 01 Feb 2012

Nearby companies

Specialty Diagnostix Limited
Level 4, Zurich House

Windcraft New Zealand Limited
Level 4, Zurich House

Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House

Tasman Machinery Pty Limited
Level 4, Zurich House

Cgl Morleigh Limited
Level 4, Zurich House

Wellpack Limited
Level 4, Zurich House