Pounamu International Holdings Limited was launched on 09 Oct 2009 and issued a number of 9429031927871. The registered LTD company has been supervised by 2 directors: Andrew Chalmers - an active director whose contract began on 09 Oct 2009,
Zane Cleaver - an inactive director whose contract began on 09 Oct 2009 and was terminated on 11 Aug 2023.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Until 11 Oct 2010, Pounamu International Holdings Limited had been using Unit 7, 76 Forge Road, Silverdale, Auckland as their registered address.
BizDb identified past names for the company: from 09 Oct 2009 to 05 Sep 2013 they were named Harvestpro Holdings Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877.
Previous address
Address #1: Unit 7, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 09 Oct 2009 to 11 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0877 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Axe Enterprises Limited Shareholder NZBN: 9429032033519 Company Number: 2301077 |
09 Oct 2009 - 05 Sep 2013 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
05 Sep 2013 - 14 Oct 2014 | |
| Individual | Chalmers, Andrew |
Rd 2 Albany 0792 New Zealand |
09 Oct 2009 - 05 Sep 2013 |
| Entity | Axe Enterprises Limited Shareholder NZBN: 9429032033519 Company Number: 2301077 |
09 Oct 2009 - 05 Sep 2013 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
05 Sep 2013 - 14 Oct 2014 | |
| Individual | Woodhouse, Anthony |
Silverdale Auckland 0932 New Zealand |
09 Oct 2009 - 05 Sep 2013 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 09 Oct 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Sep 2022
Address: 55-65 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Oct 2015
Address: L5, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Zane Cleaver - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2011
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
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Pounamu Leasing Limited
Unit5, 76 Forge Road