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Pounds & Pennies Limited

Type: NZ Limited Company (Ltd)
9429034636299
NZBN
1669684
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
73 Lynwood Road
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 29 Mar 2023

Pounds & Pennies Limited was launched on 03 Aug 2005 and issued an NZ business number of 9429034636299. This registered LTD company has been managed by 1 director, named Kirsty Fiona Mcpherson - an active director whose contract started on 03 Aug 2005.
As stated in BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 73 Lynwood Road, New Lynn, Auckland, 0600 (category: registered, service).
Until 19 Sep 2019, Pounds & Pennies Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mcpherson, Kirsty Fiona (an individual) located at New Lynn, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 16 Apr 2013 to 02 May 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2011 to 16 Apr 2013

Address #5: Level 10, Q & V Building, 203 Queen St, Auckland New Zealand

Registered & physical address used from 11 Apr 2008 to 15 Apr 2011

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 05 Oct 2005 to 11 Apr 2008

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 03 Aug 2005 to 05 Oct 2005

Contact info
64 27 2070449
22 Feb 2019 Phone
kirmac@xtra.co.nz
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcpherson, Kirsty Fiona New Lynn
Auckland
Directors

Kirsty Fiona Mcpherson - Director

Appointment date: 03 Aug 2005

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Aug 2005

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