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Pommecom Limited

Type: NZ Limited Company (Ltd)
9429036866946
NZBN
1144581
Company Number
Registered
Company Status
079444120
GST Number
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
12a Jason Avenue
Sandringham
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 23 May 2015
14a Admiral Beatty Avenue
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 18 Oct 2018
92 State Highway 10
Coopers Beach, Doubtless Bay
Auckland 0420
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Sep 2021

Pommecom Limited was registered on 19 Jun 2001 and issued an NZ business number of 9429036866946. The registered LTD company has been supervised by 3 directors: Paul Donald Barker - an active director whose contract started on 19 Jun 2001,
Scott Paul Ellis - an active director whose contract started on 25 Mar 2014,
Ian David Maunder - an inactive director whose contract started on 01 Sep 2005 and was terminated on 13 Jan 2011.
According to our database (last updated on 02 Apr 2024), the company registered 5 addresess: 92 State Highway 10, Coopers Beach, Doubtless Bay, Northland, 0420 (postal address),
92 State Highway 10, Coopers Beach, Doubtless Bay, Northland, 0420 (office address),
92 State Highway 10, Coopers Beach, Doubtless Bay, Northland, 0420 (delivery address),
92 State Highway 10, Coopers Beach, Doubtless Bay, Auckland, 0420 (registered address) among others.
Up until 20 Sep 2021, Pommecom Limited had been using 14A Admiral Beatty Avenue, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ellis, Scott Paul (an individual) located at Coopers Beach, Doubtless Bay, Northland postcode 0420.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barker, Paul Donald - located at Coopers Beach, Doubtless Bay, Northland. Pommecom Limited is classified as "Telecommunications services nec" (ANZSIC J580910).

Addresses

Other active addresses

Address #4: 92 State Highway 10, Coopers Beach, Doubtless Bay, Auckland, 0420 New Zealand

Registered & physical & service address used from 20 Sep 2021

Address #5: 92 State Highway 10, Coopers Beach, Doubtless Bay, Northland, 0420 New Zealand

Postal & office & delivery address used from 16 Nov 2021

Principal place of activity

24a Parau Street, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 14a Admiral Beatty Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 29 Oct 2018 to 20 Sep 2021

Address #2: 12a Jason Avenue, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 02 Jun 2015 to 29 Oct 2018

Address #3: 24a Parau Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 02 Apr 2014 to 02 Jun 2015

Address #4: 14a Admiral Beatty Avenue, Sandringham, Auckland City, 1041 New Zealand

Registered & physical address used from 05 Feb 2010 to 02 Apr 2014

Address #5: 117 Konini Rd, Titirangi

Registered & physical address used from 05 Dec 2002 to 05 Feb 2010

Address #6: 95a Warner Park Ave, Laingholm, Auckland

Physical & registered address used from 19 Jun 2001 to 05 Dec 2002

Contact info
64 27 4994884
Phone
64 274 994884
16 Nov 2021 Phone
paul@pommecom.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paul@pommecom.com
03 Nov 2018 Email
www.pommecom.com
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ellis, Scott Paul Coopers Beach, Doubtless Bay
Northland
0420
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barker, Paul Donald Coopers Beach, Doubtless Bay
Northland
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maunder, Joanne Lizette Huia
Auckland

New Zealand
Individual Stephenson, Joanne Keri Mount Roskill
Auckland
1041
New Zealand
Individual Maunder, Ian David Huia
Auckland

New Zealand
Directors

Paul Donald Barker - Director

Appointment date: 19 Jun 2001

Address: Coopers Beach, Doubtless Bay, Northland, 0420 New Zealand

Address used since 01 Nov 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Nov 2018

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 03 Nov 2015


Scott Paul Ellis - Director

Appointment date: 25 Mar 2014

Address: Coopers Beach, Doubtless Bay, Northland, 0420 New Zealand

Address used since 01 Nov 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Mar 2014


Ian David Maunder - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 13 Jan 2011

Address: Huia, Waitakere, 0604 New Zealand

Address used since 30 Jan 2010

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