Poinsettia Properties Limited

Poinsettia Properties Limited, a registered company, was registered on 13 Nov 1997. 9429037967468 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 2 directors: Neil Andrew Hunnibell - an active director whose contract began on 13 Nov 1997,
Lee-Anne Marjorie Hunnibell - an active director whose contract began on 13 Nov 1997.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Poinsettia Place, Henderson, Auckland, 0610 (types include: registered, postal).
Poinsettia Properties Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address up to 02 May 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Principal place of activity

18 Poinsettia Place, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 Apr 2021 to 02 May 2022

Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 May 2019 to 13 Apr 2021

Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 16 May 2019

Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Jul 2013 to 29 Oct 2018

Address #5: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Jul 2013 to 30 Aug 2018

Address #6: C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 May 2013 to 17 Jul 2013

Address #7: C/-kdb Business Services Limited, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2012 to 27 May 2013

Address #8: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 28 May 2012

Address #9: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 20 Feb 2004 to 10 May 2007

Address #10: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 20 Feb 2004

Address #11: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Physical address used from 13 Nov 1997 to 20 Feb 2004

Previous Shareholders

Neil Andrew Hunnibell - Director

Appointment date: 13 Nov 1997

Lee-anne Marjorie Hunnibell - Director

Appointment date: 13 Nov 1997