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Pooman Limited

Type: NZ Limited Company (Ltd)
9429034608883
NZBN
1676865
Company Number
Registered
Company Status
Current address
Unit1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 05 Nov 2014

Pooman Limited, a registered company, was started on 12 Aug 2005. 9429034608883 is the business number it was issued. This company has been managed by 4 directors: Damian James Unverricht - an active director whose contract started on 23 Feb 2017,
Judith Elaine Chettle - an inactive director whose contract started on 12 Aug 2005 and was terminated on 23 Feb 2017,
Richard John Chettle - an inactive director whose contract started on 12 Aug 2005 and was terminated on 23 Feb 2017,
Damien Unverricht - an inactive director whose contract started on 16 Dec 2016 and was terminated on 23 Feb 2017.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Unit1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Pooman Limited had been using 81A Gasson Street, Sydenham, Christchurch as their physical address up until 05 Nov 2014.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (18 shares 18 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 14 Mar 2012 to 05 Nov 2014

Address: 34 Bowenvale Avenue, Cashmere, Christchurch 8022 New Zealand

Registered & physical address used from 02 Oct 2006 to 14 Mar 2012

Address: 408a Memorial Avenue, Christchurch

Registered & physical address used from 12 Aug 2005 to 02 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Corbett, Sonya Lee-anne Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corbett, Paul Antony Rd 7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Corbett, Paul Antony Rd 7
Rangiora
7477
New Zealand
Individual Corbett, Sonya Lee-anne Rd 7
Rangiora
7477
New Zealand
Shares Allocation #4 Number of Shares: 78
Entity (NZ Limited Company) Ar Trustees (dna) Limited
Shareholder NZBN: 9429043344536
Sockburn
Christchurch
8443
New Zealand
Individual Brownrigg, Angela Noeline Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Unverricht, Damian James Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brownrigg, Angela Noeline Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chettle, Richard John Marshland
Christchurch
8083
New Zealand
Individual Chettle, Judith Elaine Marshland
Christchurch
8083
New Zealand
Directors

Damian James Unverricht - Director

Appointment date: 23 Feb 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Feb 2017


Judith Elaine Chettle - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 23 Feb 2017

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 04 Aug 2016


Richard John Chettle - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 23 Feb 2017

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 04 Aug 2016


Damien Unverricht - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 23 Feb 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Dec 2016

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