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Ponsonby Partnership Limited

Type: NZ Limited Company (Ltd)
9429032998191
NZBN
2067785
Company Number
Registered
Company Status
Current address
1g Henry Rose Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Mar 2019

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).

Addresses

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

Financial Data

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
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
Individual Ko, Wai Lin 41 Man Yue Street, Hunghom
Kowloon, Hong Kong
Individual Wong, Cho Kin West Harbour
Auckland
0618
New Zealand
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand
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
Individual Ko, Wai Lin 41 Man Yue Street, Hunghom
Kowloon, Hong Kong
Individual Wong, Cho Kin West Harbour
Auckland
0618
New Zealand
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Collins, Paul Mervyn Rd 2
Drury
2578
New Zealand
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Directors

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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