Ponto Holdings Limited

Ponto Holdings Limited, a registered company, was started on 02 Nov 2004. 9429035101307 is the number it was issued. The company has been run by 6 directors: Peter Brendon Wyllie - an active director whose contract began on 03 Feb 2015,
Matthew James Butterfield - an inactive director whose contract began on 03 Dec 2014 and was terminated on 03 Feb 2015,
Matthew Charles Hitchman - an inactive director whose contract began on 10 Feb 2014 and was terminated on 09 Dec 2014,
Matthew James Butterfield - an inactive director whose contract began on 23 Sep 2013 and was terminated on 10 Feb 2014,
Lachlan James Williams - an inactive director whose contract began on 17 Apr 2007 and was terminated on 23 Sep 2013.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: physical, registered).
Ponto Holdings Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up to 12 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Helmores Wealth Trust Company Limited - located at 7614, Rolleston, Rolleston.

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Feb 2015 to 12 Sep 2018

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 29 Oct 2013 to 20 Feb 2015

Address: Unit 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2013 to 29 Oct 2013

Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2011 to 12 Sep 2013

Address: Level 8, 29-33 Shortland Street, Auckland New Zealand

Registered & physical address used from 27 Oct 2009 to 14 Sep 2011

Address: Level 4, 48 Courthouse Lane, Chancery, Auckland

Physical & registered address used from 26 Apr 2007 to 27 Oct 2009

Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland

Physical & registered address used from 29 Aug 2005 to 26 Apr 2007

Address: 280 Parnell Road, Auckland

Registered & physical address used from 02 Nov 2004 to 29 Aug 2005

Previous Shareholders

Peter Brendon Wyllie - Director

Appointment date: 03 Feb 2015

Matthew James Butterfield - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 03 Feb 2015

Matthew Charles Hitchman - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 09 Dec 2014

Matthew James Butterfield - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 10 Feb 2014

Lachlan James Williams - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 23 Sep 2013

Geoffrey Peter Cone - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 17 Apr 2007