Shortcuts

Poinciana Limited

Type: NZ Limited Company (Ltd)
9429035608929
NZBN
1470597
Company Number
Registered
Company Status
Current address
Flat 10, 167 Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 29 Oct 2014

Poinciana Limited, a registered company, was started on 17 Dec 2003. 9429035608929 is the number it was issued. This company has been managed by 2 directors: Brian Gregory Frecker - an active director whose contract started on 17 Dec 2003,
Margaret Gwen Frecker - an active director whose contract started on 18 Dec 2003.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Flat 10, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered).
Poinciana Limited had been using 45 Cliff Road, St Heliers, Auckland as their registered address up until 29 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 45 Cliff Road, St Heliers, Auckland New Zealand

Registered & physical address used from 17 Dec 2003 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frecker, Brian Gregory Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frecker, Margaret Gwen Kohimarama
Auckland
1071
New Zealand
Directors

Brian Gregory Frecker - Director

Appointment date: 17 Dec 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Oct 2014


Margaret Gwen Frecker - Director

Appointment date: 18 Dec 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Oct 2014

Nearby companies

Champion Motors Limited
6/165 Tamaki Drive

Futuredreams Limited
Flat 3b, 163 Tamaki Drive

Dmw Consulting Limited
Flat 3b, 163 Tamaki Drive

Babylon Limited
32 Selwyn Avenue

Accolade Holdings Limited
32 Selwyn Avenue

G R Phipps Limited
2 / 183 Tamaki Drive