The Pond Limited, a registered company, was launched on 18 Jul 2005. 9429034669280 is the number it was issued. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is how the company is categorised. This company has been supervised by 2 directors: Leighton James Howl - an active director whose contract started on 18 Jul 2005,
Susan Lee Worthington - an inactive director whose contract started on 18 Jul 2005 and was terminated on 30 Jun 2010.
Updated on 15 May 2022, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 4 Gundry Street, Auckland, 1010 (registered address),
Level 1, 4 Gundry Street, Auckland, 1010 (physical address),
39 Francis Street, Grey Lynn, Auckland (other address).
The Pond Limited had been using Level 1, Gundry St, Auckland as their registered address up to 15 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: Level 1, Gundry St, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2014 to 15 Mar 2019
Address #2: Ground Floor, 24 Graham Street, Auckland, 1142 New Zealand
Physical & registered address used from 03 Apr 2012 to 02 Apr 2014
Address #3: 39 Francis Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Jul 2010 to 03 Apr 2012
Address #4: 39 Francis Street, Grey Lynn, Auckland New Zealand
Registered address used from 28 Feb 2007 to 28 Jul 2010
Address #5: 5/5 Curran St, Herne Bay, Auckland
Registered address used from 18 Jul 2005 to 28 Feb 2007
Address #6: 37 Clemows Lane, Albany New Zealand
Physical address used from 18 Jul 2005 to 28 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Will James Gregory |
Oratia Auckland 0604 New Zealand |
18 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Leighton James Howl |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Susan Lee Worthington |
Albany |
18 Jul 2005 - 20 Jul 2010 |
Leighton James Howl - Director
Appointment date: 18 Jul 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2007
Susan Lee Worthington - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 30 Jun 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
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