Shortcuts

Poet Limited

Type: NZ Limited Company (Ltd)
9429037432973
NZBN
1002030
Company Number
Registered
Company Status
Current address
139 Tauroa Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 29 Jul 2019
139 Tauroa Road
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 06 Oct 2019

Poet Limited, a registered company, was launched on 03 Dec 1999. 9429037432973 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tania Jane Cooper - an active director whose contract began on 03 Dec 1999,
Peter Stuart Satterthwaite - an active director whose contract began on 03 Dec 1999.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Tauroa Road, Havelock North, Havelock North, 4130 (types include: office, delivery).
Poet Limited had been using A468/795 Chapel Rd, Dannemora, Auckland as their registered address up until 29 Jul 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

139 Tauroa Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: A468/795 Chapel Rd, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 07 Nov 2016 to 29 Jul 2019

Address #2: 1 Redcoat Place, Howick, Auckland New Zealand

Physical & registered address used from 11 Dec 2008 to 07 Nov 2016

Address #3: 44 Central Terrace, Kelburn, Wellington

Registered & physical address used from 23 Jan 2003 to 11 Dec 2008

Address #4: 24 Richmond Ave, Karori, Wellington

Physical & registered address used from 22 Nov 2002 to 23 Jan 2003

Address #5: 1 Redcoat Place, Howick, Auckland

Registered address used from 28 Nov 2000 to 22 Nov 2002

Address #6: 1 Redcoat Place, Howick, Auckland

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address #7: 3 Ormond Rd, Hospital Hill, Napier

Physical address used from 28 Nov 2000 to 22 Nov 2002

Address #8: 1 Redcoat Place, Howick, Auckland

Registered address used from 12 Apr 2000 to 28 Nov 2000

Contact info
64 22 4029715
03 Oct 2023
64 272 520426
06 Oct 2019 Phone
peter.satterthwaite@gmail.com
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bradbury, Michael Eric St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cooper-windross, Kiri Mellons Bay
Auckland
2014
New Zealand
Directors

Tania Jane Cooper - Director

Appointment date: 03 Dec 1999

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jun 2019

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 01 Oct 2016


Peter Stuart Satterthwaite - Director

Appointment date: 03 Dec 1999

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 01 Oct 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jun 2019

Nearby companies

Appolloni Trustees Limited
Apartment A106, 795 Chapel Road

Luplau Properties Limited
795 Chapel Road

Howick Croquet Club Incorporated
A143

Ijsseldijk Trustee Limited
Apartment A394, 795 Chapel Road

Jiali Company Limited
4 Kingsgate Place

Economized Designz Limited
20b Mount Blanc Place