Pongarosa Farms Limited, a registered company, was incorporated on 16 Sep 1998. 9429037769369 is the New Zealand Business Number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was classified. The company has been run by 2 directors: John William Spiers - an active director whose contract began on 16 Sep 1998,
Linley Elsie Van Gulik - an active director whose contract began on 30 Jul 2015.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: postal, registered).
Pongarosa Farms Limited had been using 48 Campbell Road, Onehunga, Auckland, Newzealand as their registered address up to 16 Jun 2011.
Past names for this company, as we managed to find at BizDb, included: from 16 Sep 1998 to 08 Jun 2015 they were called Storage & Logistics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).
Principal place of activity
45 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 48 Campbell Road, Onehunga, Auckland, Newzealand New Zealand
Registered address used from 10 Jul 2009 to 16 Jun 2011
Address #2: 48 Campbell Road, Onhunga, Auckland, Newzealand New Zealand
Physical address used from 10 Jul 2009 to 16 Jun 2011
Address #3: 165 St Andrews Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 10 Jul 2009
Address #4: 165 St Andrews Road, Epsom, Auckland
Physical address used from 17 Sep 1998 to 10 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Van Gulik, Linley Elsie |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Spiers, John William |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spiers, Bradley John |
Mount Eden Auckland 1024 New Zealand |
16 Sep 1998 - 07 Jul 2015 |
John William Spiers - Director
Appointment date: 16 Sep 1998
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2011
Linley Elsie Van Gulik - Director
Appointment date: 30 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2015
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