Ponting Fitzgerald Architects Limited

Ponting Fitzgerald Architects Limited, a registered company, was registered on 30 Jul 2001. 9429036852321 is the NZBN it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been managed by 4 directors: David Hedley Ponting - an active director whose contract began on 30 Jul 2001,
Matthew F. - an inactive director whose contract began on 26 Mar 2010 and was terminated on 30 Jul 2021,
Jackie Robyn Sue - an inactive director whose contract began on 30 Jul 2001 and was terminated on 25 Jan 2010,
Richard Maxwell George - an inactive director whose contract began on 08 Dec 2004 and was terminated on 28 Apr 2005.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 9 addresses this company registered, namely: 5 Islington Street, Ponsonby, Auckland, 1011 (registered address),
5 Islington Street, Ponsonby, Auckland, 1011 (service address),
5 Islington Street, Ponsonby, Auckland, 1011 (shareregister address),
5 Islington Street, Ponsonby, Auckland, 1011 (postal address) among others.
Ponting Fitzgerald Architects Limited had been using 12-14 Fitzroy Street, Ponsonby, Auckland as their registered address up to 10 Oct 2019.
Other names for this company, as we found at BizDb, included: from 24 Mar 2010 to 02 Oct 2019 they were named Ponting Fitzgerald Limited, from 30 Jul 2001 to 24 Mar 2010 they were named David Ponting Architecture Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99%).

Other active addresses

Address #4: 12-14 Fitzroy St, Ponsonby, Auckland, 1021 New Zealand

Other address (Address For Share Register) used from 03 Apr 2019

Address #5: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Delivery & office address used from 03 Apr 2019

Address #6: 12-14 Fitzroy St, Ponsonby, Auckland, 1021 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Oct 2019

Address #7: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Service & registered & physical address used from 10 Oct 2019

Address #8: 5 Islington Street, Ponsonby, Auckland, 1011 New Zealand

Delivery & office & postal & shareregister address used from 13 Apr 2023

Address #9: 5 Islington Street, Ponsonby, Auckland, 1011 New Zealand

Service & registered address used from 21 Apr 2023

Principal place of activity

12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Apr 2019 to 10 Oct 2019

Address #2: 12-14 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 09 May 2018 to 11 Apr 2019

Address #3: Level 1, 123 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 May 2007 to 09 May 2018

Address #4: Level 4, 127 Hobson Street, Auckland

Physical & registered address used from 24 Apr 2002 to 01 May 2007

Address #5: 107 Great South Road, Remuera, Auckland

Registered & physical address used from 30 Jul 2001 to 24 Apr 2002

Previous Shareholders

David Hedley Ponting - Director

Appointment date: 30 Jul 2001

Matthew F. - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 30 Jul 2021

Jackie Robyn Sue - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 25 Jan 2010

Richard Maxwell George - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 28 Apr 2005