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Zero's Ponsonby Limited

Type: NZ Limited Company (Ltd)
9429035884002
NZBN
1348242
Company Number
Registered
Company Status
Current address
37 Te Wiata Lane
Ngaruawahia
Ngaruawahia 3720
New Zealand
Registered & physical & service address used since 02 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Management Limited
Shareholder NZBN: 9429035995043
Ngaruawahia
Ngaruawahia
3720
New Zealand

Ultimate Holding Company

Acl Management Limited
Name
Ltd
Type
1301154
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Maximum Power Limited
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Blue Water Properties Limited
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Dark Bay Limited
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Arborlab Consultancy Services Limited
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One Beach Road Limited
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