Ponsonby Fifth Avenue Limited was launched on 26 Mar 2001 and issued a number of 9429036966479. The registered LTD company has been supervised by 1 director, named Jonathan Keith Ogier - an active director whose contract started on 26 Mar 2001.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, registered).
Up to 28 Aug 2013, Ponsonby Fifth Avenue Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Ogier, Keith Clair (an individual) located at Remuera, Auckland postcode 1050,
Ogier, Lynette Colleen (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ogier, Jonathan Keith - located at Greenlane, Auckland.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 24 Jan 2008 to 28 Aug 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered & physical address used from 26 Mar 2001 to 24 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Ogier, Keith Clair |
Remuera Auckland 1050 New Zealand |
26 Mar 2001 - |
| Individual | Ogier, Lynette Colleen |
Remuera Auckland 1050 New Zealand |
26 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ogier, Jonathan Keith |
Greenlane Auckland 1051 New Zealand |
11 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Souster, Ian Robert |
Epsom Auckland |
26 Mar 2001 - 25 Aug 2005 |
Jonathan Keith Ogier - Director
Appointment date: 26 Mar 2001
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2019
Jpresources Limited
Level 1 3/322 New North Road
Triplics Limited
Level 1, 221 Symonds Street
Notable Pictures Limited
Level 1 3/322 New North Road
Avanza Limited
Level 3, 143 Newton Road
North View Properties Limited
Level 1, 60-64 Upper Queen Street
Hollier Construction Limited
Level 1, 60-64 Upper Queen Street