Pounamu Asset Holdings Limited, a registered company, was registered on 28 Oct 2004. 9429035106180 is the number it was issued. This company has been supervised by 2 directors: Andrew Chalmers - an active director whose contract started on 05 Nov 2008,
Anthony James Woodhouse - an inactive director whose contract started on 28 Oct 2004 and was terminated on 05 Nov 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Unit 4, 76 Forge Road, Silverdale, Auckland, 0944 (office address),
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (physical address),
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (registered address),
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (service address) among others.
Pounamu Asset Holdings Limited had been using C/-Carter & Partners (Tony Woodhouse), Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 as their physical address until 11 Oct 2010.
Previous names for the company, as we found at BizDb, included: from 28 Oct 2004 to 01 Dec 2014 they were called Technet Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Forestry Asset Holdings Limited - located at 0944, Silverdale, Auckland.
Principal place of activity
Unit 4, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand
Previous addresses
Address #1: C/-carter & Partners (tony Woodhouse), Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 20 Oct 2009 to 11 Oct 2010
Address #2: Carter & Partners (tony Woodhouse), Level 9, 1-3 Albert Street, Auckland
Physical & registered address used from 17 Feb 2006 to 20 Oct 2009
Address #3: 1/26 Putiki Street, Arch Hill, Auckland
Registered & physical address used from 28 Oct 2004 to 17 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Forestry Asset Holdings Limited Shareholder NZBN: 9429034939055 |
Silverdale Auckland 0944 New Zealand |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
05 Nov 2008 - 27 Jun 2010 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
05 Nov 2008 - 27 Jun 2010 | |
| Individual | Woodhouse, Anthony James |
Mt Eden Auckland |
28 Oct 2004 - 10 Feb 2006 |
Andrew Chalmers - Director
Appointment date: 05 Nov 2008
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 31 Oct 2022
Address: Level 5, 4 Graham Street, Auckland, 1011 New Zealand
Address used since 18 Oct 2016
Anthony James Woodhouse - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 05 Nov 2008
Address: Mt Eden, Auckland,
Address used since 10 Feb 2006
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