Pounamu Finance Limited was started on 01 Sep 2009 and issued an NZ business identifier of 9429032033342. This registered LTD company has been managed by 2 directors: Andrew Chalmers - an active director whose contract started on 01 Sep 2009,
Zane Cleaver - an inactive director whose contract started on 01 Sep 2009 and was terminated on 11 Aug 2023.
As stated in our data (updated on 01 May 2024), the company filed 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (category: registered, physical).
Up until 10 Aug 2010, Pounamu Finance Limited had been using Unit 7, 76 Forge Road, Silverdale, Auckland as their physical address.
BizDb found former names used by the company: from 01 Sep 2009 to 05 Sep 2013 they were named Harvestpro Finance Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 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
Physical & registered address used from 01 Sep 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 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 | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
05 Sep 2013 - 14 Oct 2014 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
01 Sep 2009 - 05 Sep 2013 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
01 Sep 2009 - 05 Sep 2013 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
05 Sep 2013 - 14 Oct 2014 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 01 Sep 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Aug 2022
Address: Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Aug 2010
Zane Cleaver - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Aug 2011
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