Zero's Ponsonby Limited, a registered company, was incorporated on 16 Jul 2003. 9429035884002 is the NZBN it was issued. The company has been managed by 4 directors: Anthony Craig Lee - an active director whose contract started on 16 Jul 2003,
David John Johnson - an active director whose contract started on 01 May 2018,
Michael Hugh Lee - an inactive director whose contract started on 16 Jul 2003 and was terminated on 01 May 2018,
Ryan Allan James Dawkins - an inactive director whose contract started on 16 Jul 2003 and was terminated on 01 Dec 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (category: registered, physical).
Zero's Ponsonby Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up until 02 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Acl Management Limited - located at 3720, Ngaruawahia, Ngaruawahia.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Feb 2015 to 02 Sep 2021
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 May 2013 to 02 Feb 2015
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 15 Apr 2010 to 17 May 2013
Address: Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Physical address used from 30 Mar 2010 to 15 Apr 2010
Address: Brian Andersdon Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Registered address used from 30 Mar 2010 to 15 Apr 2010
Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland
Physical address used from 12 Sep 2006 to 30 Mar 2010
Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland
Registered address used from 12 Sep 2006 to 30 Mar 2010
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 27 May 2004 to 12 Sep 2006
Address: C/- Anderson Kendall Limited, Nzi Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 16 Jul 2003 to 27 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Acl Management Limited Shareholder NZBN: 9429035995043 |
Ngaruawahia Ngaruawahia 3720 New Zealand |
16 Jul 2003 - |
Ultimate Holding Company
Anthony Craig Lee - Director
Appointment date: 16 Jul 2003
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Jun 2021
David John Johnson - Director
Appointment date: 01 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2018
Michael Hugh Lee - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 01 May 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Aug 2016
Ryan Allan James Dawkins - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 01 Dec 2005
Address: West Harbour, Auckand,
Address used since 16 Jul 2003
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