Pounamu International Limited

Pounamu International Limited was incorporated on 18 Apr 2002 and issued an NZBN of 9429036525997. The registered LTD company has been managed by 3 directors: Andrew David Kenneth Chalmers - an active director whose contract began on 18 Apr 2002,
Stephen Craig Sargent - an active director whose contract began on 28 Sep 2016,
Zane William Cleaver - an inactive director whose contract began on 18 Apr 2002 and was terminated on 11 Aug 2023.
As stated in our information (last updated on 28 Mar 2024), this company uses 1 address: Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Up until 19 Nov 2021, Pounamu International Limited had been using Level 7, Mc Centre, 8 Hardinge Street, Auckland as their registered address.
BizDb found previous names used by this company: from 28 Jun 2004 to 05 Sep 2005 they were called Spartacus Charters Limited, from 18 Apr 2002 to 28 Jun 2004 they were called The Little Pig Company Limited.
A total of 50 shares are allotted to 1 group (2 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Chalmers, Andrew David Kenneth (an individual) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792.

Previous addresses

Address: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2021 to 19 Nov 2021

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2016 to 11 Nov 2021

Address: 55-65 Shortland Street, Auckland, 1411 New Zealand

Registered & physical address used from 12 Nov 2015 to 18 Apr 2016

Address: Unit 5, 76 Forge Road, Silverdale, Hibiscus Coast, 0877 New Zealand

Registered & physical address used from 15 Nov 2013 to 12 Nov 2015

Address: Unit 7, 76 Forge Road, Silverdale, Hibiscus Coast New Zealand

Registered & physical address used from 28 Jan 2010 to 15 Nov 2013

Address: Unit 1, 76 Forge Road, Silverdale, Hbc

Registered & physical address used from 08 Nov 2005 to 28 Jan 2010

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Sep 2003 to 08 Nov 2005

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 20 Jun 2003 to 22 Sep 2003

Address: Po Box 405, Rotorua

Physical address used from 20 Jun 2003 to 22 Sep 2003

Address: C/- Woodhouse Partners, Level 6, 10 George Street, Dunedin

Registered & physical address used from 18 Apr 2002 to 20 Jun 2003

Previous Shareholders

Andrew David Kenneth Chalmers - Director

Appointment date: 18 Apr 2002

Stephen Craig Sargent - Director

Appointment date: 28 Sep 2016

Zane William Cleaver - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 11 Aug 2023