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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pook, Ngaire Claire |
Rd 2 Waipu 0582 New Zealand |
27 Nov 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pook, David Richard William |
Rd 2 Waipu 0582 New Zealand |
10 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pook, Ngaire Clair |
Papatoetoe Auckland New Zealand |
10 Jun 2002 - 27 Nov 2015 |
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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