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Pongarosa Farms Limited

Type: NZ Limited Company (Ltd)
9429037769369
NZBN
924035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
45 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 Jun 2011
45 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Postal address used since 04 May 2020

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%).

Addresses

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

Contact info
64 021 2789538
Phone
spanner1954@hotmail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Van Gulik, Linley Elsie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Spiers, John William Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spiers, Bradley John Mount Eden
Auckland
1024
New Zealand
Directors

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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Mt Eden Travel Limited
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