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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ellis, Scott Paul |
Coopers Beach, Doubtless Bay Northland 0420 New Zealand |
25 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barker, Paul Donald |
Coopers Beach, Doubtless Bay Northland 0420 New Zealand |
19 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maunder, Joanne Lizette |
Huia Auckland New Zealand |
22 Sep 2005 - 13 Jan 2011 |
Individual | Stephenson, Joanne Keri |
Mount Roskill Auckland 1041 New Zealand |
19 Jun 2001 - 25 Mar 2014 |
Individual | Maunder, Ian David |
Huia Auckland New Zealand |
22 Sep 2005 - 13 Jan 2011 |
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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