Poco A Poco Project Limited, a registered company, was launched on 15 Apr 2009. 9429032301151 is the NZ business number it was issued. The company has been run by 2 directors: Masanori Asada - an active director whose contract began on 15 Jun 2010,
Ken Russell - an inactive director whose contract began on 15 Apr 2009 and was terminated on 20 Jul 2010.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 59 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Poco A Poco Project Limited had been using 17/501 Karangahape Road, Auckland Central as their physical address up to 23 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly we have the third share allotment (9 shares 9 per cent) made up of 1 entity.
Previous addresses
Address #1: 17/501 Karangahape Road, Auckland Central New Zealand
Physical address used from 15 Apr 2009 to 23 May 2017
Address #2: Level 1, 1 Princes Street, Auckland Central New Zealand
Registered address used from 15 Apr 2009 to 15 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Asada, Masanori |
Remuera Auckland 1050 New Zealand |
31 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Taki, Chika |
Remuera Auckland 1050 New Zealand |
31 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Asada, Kyoko |
Remuera Auckland 1050 New Zealand |
31 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Ken |
Mt Roskill, Auckland New Zealand |
15 Apr 2009 - 31 Mar 2013 |
Masanori Asada - Director
Appointment date: 15 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2017
Ken Russell - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 20 Jul 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Apr 2010
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