Pony New Zealand Limited, a registered company, was registered on 14 Jul 1997. 9429038045370 is the NZ business identifier it was issued. The company has been managed by 3 directors: Miyuki Kobayashi - an active director whose contract started on 14 Jul 1997,
Keiichi Kobayashi - an active director whose contract started on 14 Jul 1997,
Tomoya Nakamura - an inactive director whose contract started on 14 Jul 1997 and was terminated on 27 Sep 1997.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Pony New Zealand Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 23 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Pony Inc - located at 9300, Tokyo, Japan.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Jul 2019 to 23 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Jul 2014 to 16 Jul 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 11 Dec 2009 to 22 Jul 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 01 Aug 2007 to 11 Dec 2009
Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 31 Jan 2007 to 01 Aug 2007
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical & registered address used from 01 Aug 2005 to 31 Jan 2007
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 15 Jul 2002 to 01 Aug 2005
Address: C/- Cook Adam & Co/ Chartered Accountant, Floor 1, Deloitte House, 5 Athol Street, Queenstown
Registered address used from 11 Apr 2000 to 15 Jul 2002
Address: C/- Cook Adam & Co/ Chartered Accountant, Floor 1, Deloitte House, 5 Athol Street, Queenstown
Physical address used from 21 Jul 1997 to 15 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Pony Inc |
Tokyo Japan Japan |
14 Jul 1997 - |
Ultimate Holding Company
Miyuki Kobayashi - Director
Appointment date: 14 Jul 1997
Address: 1124 Malaghans Road, Arrowtown, 9348 New Zealand
Address used since 15 Jul 2015
Keiichi Kobayashi - Director
Appointment date: 14 Jul 1997
Address: Tokyo, Tokyo, Japan
Address used since 15 Jul 2015
Tomoya Nakamura - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 27 Sep 1997
Address: Tokyo, Japan,
Address used since 14 Jul 1997
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