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Pomare Investments Limited

Type: NZ Limited Company (Ltd)
9429035884415
NZBN
1347984
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
3/37 Kitchener Road
Takapuna
Auckland 0620
New Zealand
Physical & registered & service address used since 15 May 2017
Po Box 31437
Milford
Auckland 0741
New Zealand
Postal address used since 08 May 2019

Pomare Investments Limited, a registered company, was launched on 25 Jul 2003. 9429035884415 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 2 directors: Edward John Harvey - an active director whose contract began on 25 Jul 2003,
Susan Shirley Harvey - an active director whose contract began on 25 Jul 2003.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 31437, Milford, Auckland, 0741 (category: postal, registered).
Pomare Investments Limited had been using 61 View Road, Campbells Bay, Auckland as their registered address until 15 May 2017.
A total of 50000 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 49998 shares (100%). Lastly there is the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

3/37 Kitchener Road, Takapuna, Auckland, 0620 New Zealand


Previous addresses

Address #1: 61 View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 May 2013 to 15 May 2017

Address #2: 61 View Road, Campbells Bay, North Shore City New Zealand

Registered & physical address used from 25 Jul 2003 to 24 May 2013

Contact info
64 021 764439
Phone
john@sjharvey.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Susan Shirley Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 49998
Individual Harvey, Matthew James Takapuna
Auckland
0620
New Zealand
Individual Ashton, Nicola Jane Takapuna
Auckland
0620
New Zealand
Individual Harvey, Susan Shirley Takapuna
Auckland
0620
New Zealand
Individual Harvey, Edward John Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Edward John Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Charles Clark Campbells Bay
North Shore City
Directors

Edward John Harvey - Director

Appointment date: 25 Jul 2003

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 01 May 2017


Susan Shirley Harvey - Director

Appointment date: 25 Jul 2003

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 May 2017

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