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Pook Properties Limited

Type: NZ Limited Company (Ltd)
9429036462148
NZBN
1216525
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Jun 2018

Pook Properties Limited was launched on 10 Jun 2002 and issued a business number of 9429036462148. This registered LTD company has been managed by 2 directors: David Richard William Pook - an active director whose contract began on 10 Jun 2002,
Ngaire Claire Pook - an active director whose contract began on 10 Jun 2002.
According to BizDb's information (updated on 04 Apr 2024), the company uses 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Until 08 Jun 2018, Pook Properties Limited had been using Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pook, Ngaire Claire (a director) located at Rd 2, Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Pook, David Richard William - located at Rd 2, Waipu.

Addresses

Previous addresses

Address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 01 Nov 2012 to 08 Jun 2018

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Sep 2008 to 01 Nov 2012

Address: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 10 Jun 2002 to 10 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pook, Ngaire Claire Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pook, David Richard William Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pook, Ngaire Clair Papatoetoe
Auckland

New Zealand
Directors

David Richard William Pook - Director

Appointment date: 10 Jun 2002

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 May 2017


Ngaire Claire Pook - Director

Appointment date: 10 Jun 2002

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 May 2017

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