Ponsonby Partnership Limited, a registered company, was launched on 07 Dec 2007. 9429032998191 is the business number it was issued. This company has been supervised by 3 directors: Yin Ching To - an active director whose contract began on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract began on 07 Dec 2007 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract began on 07 Dec 2007 and was terminated on 07 Oct 2013.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1G Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered).
Ponsonby Partnership Limited had been using Level 4, 52 Symonds St, Auckland as their physical address until 26 Mar 2019.
A total of 100 shares are allocated to 8 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2015 to 26 Mar 2019
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 14 May 2015
Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2013 to 05 Aug 2014
Address: C/-carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
07 Dec 2007 - |
Individual | Wong, Cho Kin |
West Harbour Auckland 0618 New Zealand |
07 Dec 2007 - |
Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
07 Dec 2007 - |
Individual | Wong, Cho Kin |
West Harbour Auckland 0618 New Zealand |
07 Dec 2007 - |
Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - 18 May 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - 18 May 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - 18 May 2022 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - 18 May 2022 |
Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
07 Dec 2007 - 08 Mar 2017 |
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
07 Dec 2007 - 27 Feb 2014 |
Yin Ching To - Director
Appointment date: 05 Aug 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Aug 2019
Choy Bon Yiu - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Chi Kan Tseung - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 07 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
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