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Ponsonby Post Office Limited

Type: NZ Limited Company (Ltd)
9429035627937
NZBN
1467147
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
4/67 Argyle St
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 02 Sep 2022

Ponsonby Post Office Limited, a registered company, was registered on 30 Jan 2004. 9429035627937 is the NZ business number it was issued. The company has been supervised by 3 directors: Robin Michael Seal - an active director whose contract began on 03 Apr 2017,
Philip Bruce Jones - an inactive director whose contract began on 30 Jan 2004 and was terminated on 03 Apr 2017,
Layne Thomas Stephens - an inactive director whose contract began on 30 Jan 2004 and was terminated on 03 Apr 2017.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 4/67 Argyle St, Herne Bay, Auckland, 1011 (physical address),
4/67 Argyle St, Herne Bay, Auckland, 1011 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address).
Ponsonby Post Office Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 02 Sep 2022.
A single entity owns all company shares (exactly 30000 shares) - Seal, Robin Michael - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Mar 2022 to 02 Sep 2022

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

Physical address used from 06 Jul 2017 to 31 Mar 2022

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2017 to 02 Mar 2022

Address #4: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Aug 2013 to 06 Jul 2017

Address #5: 91 College Hill, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Aug 2010 to 08 Aug 2013

Address #6: 23 Vermont Street, Ponsonby, Auckland 1011 New Zealand

Physical & registered address used from 12 Jun 2009 to 20 Aug 2010

Address #7: Davenports City Law, 91 College Hill, Ponsonby, Auckland

Physical & registered address used from 30 Jan 2004 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Seal, Robin Michael Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Alistair John St Heliers
Auckland
1071
New Zealand
Individual Jones, Susan Jill Ponsonby
Auckland
1011
New Zealand
Individual Shaw, Owen William Freemans Bay
Auckland
Director Philip Bruce Jones Ponsonby
Auckland
1011
New Zealand
Individual Jones, Simon Lewis Herne Bay
Auckland
1011
New Zealand
Individual Jones, Philip Bruce Ponsonby
Auckland
1011
New Zealand
Individual Pearson, Kevin Anthony Ponsonby
Auckland
1011
New Zealand
Directors

Robin Michael Seal - Director

Appointment date: 03 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2017


Philip Bruce Jones - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 03 Apr 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Jul 2011


Layne Thomas Stephens - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 03 Apr 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Jul 2009