Pound Starnes Limited, a registered company, was incorporated on 22 Feb 2008. 9429032889505 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Matthew Pound - an active director whose contract started on 22 Feb 2008,
Ingrid Starnes - an active director whose contract started on 16 Dec 2010,
Li Wang - an active director whose contract started on 22 Sep 2017.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Seaside Avenue, Waterview, Auckland, 1026 (type: registered, physical).
Pound Starnes Limited had been using 78 Ponsonby Road, Grey Lynn, Auckland as their physical address up to 09 Jun 2022.
Old names used by the company, as we managed to find at BizDb, included: from 22 Feb 2008 to 16 Dec 2010 they were named Pound Limited.
One entity owns all company shares (exactly 161 shares) - Pound Starnes Investments Limited - located at 1026, Waterview, Auckland.
Previous addresses
Address: 78 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 19 Jul 2019 to 09 Jun 2022
Address: 30 Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 18 Jun 2015 to 19 Jul 2019
Address: 30 Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 17 Jun 2015 to 19 Jul 2019
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 17 Jun 2015
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 31 Oct 2014 to 18 Jun 2015
Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Central New Zealand
Registered & physical address used from 05 Mar 2009 to 31 Oct 2014
Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road,, Level 2, Suite 2.3,, Mount Eden Auckland
Physical & registered address used from 22 Feb 2008 to 05 Mar 2009
Basic Financial info
Total number of Shares: 161
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 161 | |||
Entity (NZ Limited Company) | Pound Starnes Investments Limited Shareholder NZBN: 9429047616004 |
Waterview Auckland 1026 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pound, Simon Matthew |
Point Chevalier Auckland 1022 New Zealand |
22 Feb 2008 - 13 Aug 2019 |
Individual | Starnes, Ingrid |
Point Chevalier Auckland 1022 New Zealand |
10 Feb 2010 - 13 Aug 2019 |
Individual | Atchison, Catherine Ann |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2017 - 13 Aug 2019 |
Individual | Pound, Simon Matthew |
Point Chevalier Auckland 1022 New Zealand |
22 Feb 2008 - 13 Aug 2019 |
Individual | Radford, Hamish Bruce |
Mount Albert Auckland 1025 New Zealand |
04 Oct 2017 - 13 Aug 2019 |
Individual | Starnes, Ingrid |
Point Chevalier Auckland 1022 New Zealand |
10 Feb 2010 - 13 Aug 2019 |
Individual | Wang, Li |
Te Atatu South Auckland 0610 New Zealand |
04 Oct 2017 - 13 Aug 2019 |
Individual | Pound, Simon Matthew |
Point Chevalier Auckland 1022 New Zealand |
22 Feb 2008 - 13 Aug 2019 |
Individual | Starnes, Ingrid |
Point Chevalier Auckland 1022 New Zealand |
10 Feb 2010 - 13 Aug 2019 |
Individual | Pound, Simon Matthew |
Point Chevalier Auckland 1022 New Zealand |
22 Feb 2008 - 13 Aug 2019 |
Individual | Li Wang |
Te Atatu South Auckland 0610 New Zealand |
22 Jun 2017 - 28 Jun 2017 |
Individual | Radford, Hamish Bruce |
Mount Albert Auckland 1025 New Zealand |
04 Oct 2017 - 13 Aug 2019 |
Ultimate Holding Company
Simon Matthew Pound - Director
Appointment date: 22 Feb 2008
Address: Waterview, Auckland, 1026 New Zealand
Address used since 28 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Feb 2013
Ingrid Starnes - Director
Appointment date: 16 Dec 2010
Address: Waterview, Auckland, 1026 New Zealand
Address used since 28 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Feb 2013
Li Wang - Director
Appointment date: 22 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Sep 2017
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