Punga Pond Nominees Limited was registered on 11 Sep 2006 and issued an NZ business number of 9429033879956. The registered LTD company has been supervised by 3 directors: Lois Amy Brandt - an active director whose contract began on 11 Sep 2006,
Paul Leslie Brandt - an active director whose contract began on 11 Sep 2006,
Clare Michelle Brandt - an active director whose contract began on 27 Aug 2020.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 301 Wiroa Road, Rd 3, Kerikeri, 0293 (category: registered, physical).
Until 14 Jun 2018, Punga Pond Nominees Limited had been using 301 Wiroa Road, Rd 3, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brandt, Lois Amy (an individual) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brandt, Paul Leslie - located at Rd 3, Kerikeri.
Principal place of activity
301 Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address: 301 Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 12 Jun 2018 to 14 Jun 2018
Address: 49 Bader Street, Bader, Hamilton, 3206 New Zealand
Registered & physical address used from 14 Jun 2013 to 12 Jun 2018
Address: 301 Wiroa Road, Kerikeri, Northland New Zealand
Registered & physical address used from 11 Sep 2006 to 14 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brandt, Lois Amy |
Rd 3 Kerikeri 0293 New Zealand |
11 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brandt, Paul Leslie |
Rd 3 Kerikeri 0293 New Zealand |
11 Sep 2006 - |
Lois Amy Brandt - Director
Appointment date: 11 Sep 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Jun 2018
Address: Hamilton, Waikato, 3206 New Zealand
Address used since 01 Mar 2016
Paul Leslie Brandt - Director
Appointment date: 11 Sep 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Jun 2018
Address: Bader, Hamilton, 3206 New Zealand
Address used since 26 Jun 2012
Clare Michelle Brandt - Director
Appointment date: 27 Aug 2020
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 27 Aug 2020
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