Pohio Properties Limited, a registered company, was registered on 28 Apr 2003. 9429036022946 is the business number it was issued. This company has been managed by 3 directors: Lynette Dale - an active director whose contract started on 28 Apr 2003,
Marcus Pohio - an active director whose contract started on 28 Apr 2003,
Lynette Pohio - an active director whose contract started on 28 Apr 2003.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (category: registered, physical).
Pohio Properties Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 22 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 08 Nov 2016 to 22 Feb 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 22 May 2007 to 08 Nov 2016
Address: 22 Princes Street, Northcote Point, Auckland
Registered & physical address used from 03 Apr 2007 to 22 May 2007
Address: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden
Registered & physical address used from 09 Feb 2007 to 03 Apr 2007
Address: C/-vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 31 Mar 2006 to 09 Feb 2007
Address: C/- Vga Chartered Acountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Registered address used from 16 Dec 2003 to 31 Mar 2006
Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical address used from 28 Apr 2003 to 31 Mar 2006
Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Registered address used from 28 Apr 2003 to 16 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pohio, Lynette |
Havelock North Havelock North 4130 New Zealand |
13 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pohio, Marcus |
Havelock North Havelock North 4130 New Zealand |
28 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dale, Lynette |
Saint Leonards Hastings 4120 New Zealand |
28 Apr 2003 - 13 Sep 2017 |
Lynette Dale - Director
Appointment date: 28 Apr 2003
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 10 Feb 2011
Marcus Pohio - Director
Appointment date: 28 Apr 2003
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 10 Feb 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Lynette Pohio - Director
Appointment date: 28 Apr 2003
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 10 Feb 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
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