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Pokorua Holdings Limited

Type: NZ Limited Company (Ltd)
9429035078623
NZBN
1576912
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Pokorua Holdings Limited, a registered company, was launched on 23 Nov 2004. 9429035078623 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Conal James Dempsey - an active director whose contract started on 23 Nov 2004,
Tony Ross Wood - an active director whose contract started on 23 Nov 2004,
Trevor Jeffrey Lowrey - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Aug 2016.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Pokorua Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Nov 2004 to 22 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Wood, Tony Ross East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Dempsey, Conal James Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Directors

Conal James Dempsey - Director

Appointment date: 23 Nov 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Mar 2023

Address: Rd 1, Howick, Auckland, 2571 New Zealand

Address used since 23 Nov 2004


Tony Ross Wood - Director

Appointment date: 23 Nov 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 11 Mar 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 Sep 2014


Trevor Jeffrey Lowrey - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 31 Aug 2016

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2015

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