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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bradbury, Michael Eric |
St Heliers Auckland 1071 New Zealand |
03 Dec 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cooper-windross, Kiri |
Mellons Bay Auckland 2014 New Zealand |
03 Dec 1999 - |
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
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