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Poinui Properties Limited

Type: NZ Limited Company (Ltd)
9429035450740
NZBN
1502793
Company Number
Registered
Company Status
Current address
76 Rockingham Road
Rd 3
Whangarei 0173
New Zealand
Physical & registered & service address used since 03 Apr 2019

Poinui Properties Limited, a registered company, was registered on 07 Apr 2004. 9429035450740 is the NZ business identifier it was issued. This company has been run by 2 directors: John Michael Bent - an active director whose contract began on 07 Apr 2004,
Jacinta Catherine Caldwell - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Apr 2010.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 76 Rockingham Road, Rd 3, Whangarei, 0173 (type: physical, registered).
Poinui Properties Limited had been using 24 Heretaunga Street, Tikipunga, Whangarei as their physical address up to 03 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Bent, John Michael - located at 0173, Rd 3, Whangarei.

Addresses

Previous addresses

Address: 24 Heretaunga Street, Tikipunga, Whangarei, 0112 New Zealand

Physical & registered address used from 06 Apr 2016 to 03 Apr 2019

Address: 46 Alverston Street, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 23 Mar 2005 to 06 Apr 2016

Address: Poinui Properties Ltd, 44 Alverston Street, Water View, Auckland

Registered address used from 07 Apr 2004 to 23 Mar 2005

Address: Poinui Properties Ltd, 44 Alveston Street, Waterview, Auckland

Physical address used from 07 Apr 2004 to 23 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bent, John Michael Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Jacinta Catherine Waterview
Auckland
Directors

John Michael Bent - Director

Appointment date: 07 Apr 2004

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Mar 2019

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 29 Mar 2016


Jacinta Catherine Caldwell - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 01 Apr 2010

Address: Waterview, Auckland,

Address used since 16 Mar 2005

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