Ponga Developments Limited was launched on 06 Mar 2007 and issued a business number of 9429033591421. The registered LTD company has been supervised by 6 directors: Ian Ruben Ross - an active director whose contract started on 06 Mar 2007,
James Cameron Ross - an active director whose contract started on 06 Mar 2007,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: Level 1, 219 Great South Road, Takanini, Auckland (category: physical, registered).
Until 04 Aug 2009, Ponga Developments Limited had been using 7 The Furlong, Takanini, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ir & Jc Ross Development Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112.
Previous address
Address: 7 The Furlong, Takanini, Auckland
Registered & physical address used from 06 Mar 2007 to 04 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Development Holdings Limited Shareholder NZBN: 9429030297333 |
Takanini Auckland Null 2112 New Zealand |
02 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
06 Mar 2007 - 02 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
06 Mar 2007 - 02 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
06 Mar 2007 - 02 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
06 Mar 2007 - 02 Apr 2013 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 06 Mar 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2013
James Cameron Ross - Director
Appointment date: 06 Mar 2007
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Apr 2010
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
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