Pounamu Company Limited, a registered company, was started on 09 Dec 1999. 9429037415655 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 2 directors: David Robin Timothy Currie - an active director whose contract started on 09 Dec 1999,
Karen Elizabeth Currie - an inactive director whose contract started on 09 Dec 1999 and was terminated on 15 May 2004.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 45 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Pounamu Company Limited had been using 90 Bridle Path Road, Heathcote Valley, Christchurch as their physical address up to 25 Nov 2022.
One entity owns all company shares (exactly 100 shares) - Currie, David Robin Timothy - located at 8081, Mount Pleasant, Christchurch.
Previous addresses
Address: 90 Bridle Path Road, Heathcote Valley, Christchurch, 8022 New Zealand
Physical & registered address used from 13 Sep 2019 to 25 Nov 2022
Address: Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Oct 2015 to 13 Sep 2019
Address: 90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 New Zealand
Registered address used from 13 Apr 2000 to 05 Oct 2015
Address: 90 A Bridle Path Road, Heathcote Valley, Christchurch 8002
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 New Zealand
Physical address used from 10 Dec 1999 to 05 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Currie, David Robin Timothy |
Mount Pleasant Christchurch 8081 New Zealand |
09 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Karen Elizabeth |
Heathcote Christchurch 8002 |
09 Dec 1999 - 25 Jan 2005 |
David Robin Timothy Currie - Director
Appointment date: 09 Dec 1999
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Nov 2022
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 05 Sep 2019
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 25 Sep 2015
Karen Elizabeth Currie - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 15 May 2004
Address: Heathcote, Christchurch 8002,
Address used since 09 Dec 1999
Modus Group Limited
Unit 15, 75 Peterborough Street
Lightworkx Photography Limited
14/ 75 Peterborough Street
Modus Building Limited
Unit 15
Modus Montem Villas Limited
Unit 15, 75 Peterborough Street
Valuation Partners Limited
3a/75 Peterborough Street
Modus Property Limited
Unit 15, 75 Peterborough Street
Kirk Financial Services Limited
Williams Accountants
Lowthers & Loke Limited
Level 1, Victoria Business Centre
Miller Gale & Winter Limited
Level 6
Morales Limited
131 Victoria Street
New Zealand Trustee Services International Limited
Level 5
Realtoyou Limited
Level 3 Landsborough House