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Pony New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038045370
NZBN
866287
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Pony Inc Tokyo
Japan

Japan

Ultimate Holding Company

Pony Incorporated
Name
Incorporated Company
Type
JP
Country of origin
1-17-6 Shoto Shibuya
Tokyo Japan
Address
Directors

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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