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Poneke Research Limited

Type: NZ Limited Company (Ltd)
9429033730462
NZBN
1889147
Company Number
Registered
Company Status
96277962
GST Number
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
Current address
26c Devon Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 20 Apr 2022

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%).

Addresses

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

Contact info
64 4 9793176
26 Mar 2019 Phone
phoebe.taptiklis@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Taptiklis, Phoebe Ana Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Thompson, Cleve Paul Alicetown
Lower Hutt
5010
New Zealand
Directors

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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