Pound Holdings Limited

Pound Holdings Limited, a registered company, was incorporated on 01 Jun 1995. 9429038471568 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Murray Rose - an active director whose contract began on 01 Jun 1995,
Philip Bruce Jones - an inactive director whose contract began on 01 Jun 1995 and was terminated on 01 May 2006.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Pound Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 22 May 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 May 2010 to 22 May 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 22 May 2008 to 21 May 2010

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 22 May 2008

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 22 May 2008

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose, 91 Jervios Road, Herne Bay, Auckland

Registered & physical address used from 27 Mar 1997 to 25 Jan 1999

Previous Shareholders

Murray Rose - Director

Appointment date: 01 Jun 1995

Philip Bruce Jones - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 01 May 2006