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Ponz Capital Limited

Type: NZ Limited Company (Ltd)
9429034239193
NZBN
1788497
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jan 2019
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 Jun 2019

Ponz Capital Limited, a registered company, was launched on 03 Apr 2006. 9429034239193 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 1 director, named Kenneth Thomas Millar - an active director whose contract started on 03 Apr 2006.
Updated on 02 May 2024, our data contains detailed information about 1 address: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Ponz Capital Limited had been using Level 8, 188 Quay Street, Auckland as their registered address up until 04 Jan 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Millar, Kenneth Thomas (an individual) located at Remuera, Auckland postcode 1050,
Guilford, Raymond John (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Principal place of activity

Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2016 to 04 Jan 2019

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2015 to 12 Aug 2016

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Jun 2014 to 18 Sep 2015

Address #4: Level 4, 5-7 Kingdom Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 May 2014 to 13 Jun 2014

Address #5: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 19 May 2014

Address #6: C/-christmas Gouwland Limited, Citibank Centre, Customs Street, Auckland New Zealand

Physical & registered address used from 03 Apr 2006 to 10 Oct 2012

Contact info
64 21 849788
Phone
millarcapital@gmail.com
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Millar, Kenneth Thomas Remuera
Auckland
1050
New Zealand
Individual Guilford, Raymond John Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
1050
New Zealand
Individual Hansen, Rodney Harold Remuera
Auckland
1050
New Zealand
Individual Millar, Kenneth Thomas Remuera
Auckland
1050
New Zealand
Individual Goodall, Keith Norman Point England
Auckland
1072
New Zealand
Entity Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Entity Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Individual Millar, Robyn Lynette Remuera
Auckland
1050
New Zealand
Directors

Kenneth Thomas Millar - Director

Appointment date: 03 Apr 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 2012

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