Poneke Research Limited, a registered company, was launched on 29 Nov 2006. 9429033730462 is the NZ business number it was issued. "Social science - economics, psychology, sociology research activities" (ANZSIC M691050) is how the company has been categorised. This company has been supervised by 2 directors: Phoebe Ana Taptiklis - an active director whose contract began on 08 Oct 2007,
Cleve Paul Thompson - an inactive director whose contract began on 29 Nov 2006 and was terminated on 01 Nov 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 26C Devon Street, Aro Valley, Wellington, 6021 (types include: registered, physical).
Poneke Research Limited had been using Flat 6, 9 Alexander Road, Raumati Beach, Paraparaumu as their registered address until 20 Apr 2022.
Previous names for the company, as we established at BizDb, included: from 17 Feb 2014 to 29 Feb 2016 they were called Poneke Pictures Limited, from 19 Mar 2007 to 17 Feb 2014 they were called Poneke Construction Limited and from 29 Nov 2006 to 19 Mar 2007 they were called Cpt Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
6a Ocean Road, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address: Flat 6, 9 Alexander Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 22 Apr 2021 to 20 Apr 2022
Address: 48 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand
Physical & registered address used from 11 Apr 2018 to 22 Apr 2021
Address: 6a Ocean Road, Paekakariki, Paekakariki, 5034 New Zealand
Physical & registered address used from 18 Feb 2014 to 11 Apr 2018
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 22 Sep 2010 to 18 Feb 2014
Address: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 29 Nov 2006 to 22 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Taptiklis, Phoebe Ana |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Thompson, Cleve Paul |
Alicetown Lower Hutt 5010 New Zealand |
29 Nov 2006 - |
Phoebe Ana Taptiklis - Director
Appointment date: 08 Oct 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Apr 2021
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 03 Apr 2018
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 27 Mar 2014
Cleve Paul Thompson - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 01 Nov 2007
Address: Crofton Downs, Wellington,
Address used since 29 Nov 2006
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