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Poukawa Estate Limited

Type: NZ Limited Company (Ltd)
9429038491399
NZBN
673735
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Dec 2017
3105
Shortland Street
Auckland 1140
New Zealand
Postal address used since 07 May 2019

Poukawa Estate Limited, a registered company, was registered on 01 May 1995. 9429038491399 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Mary-Louise Stiassny - an active director whose contract began on 01 May 1995,
Michael Peter Stiassny - an active director whose contract began on 01 May 1995.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 3105, Shortland Street, Auckland, 1140 (category: postal, physical).
Poukawa Estate Limited had been using Level 16, 45 Queen Street, Auckland as their physical address up to 13 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

147 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 16, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 27 May 2008 to 13 Dec 2017

Address #2: Ferrier Hodgson, Level 16 Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 May 2000 to 27 May 2008

Address #3: Ferrier Hodgson, Level 16 Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 May 2000 to 17 May 2000

Contact info
64 21 821166
Phone
michael@stiassny.com
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: 50
Individual Stiassny, Michael Peter St Heliers Bay Road
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stiassny, Mary-louise St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Brendon James Epsom
Auckland
1023
New Zealand
Directors

Mary-louise Stiassny - Director

Appointment date: 01 May 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 1995


Michael Peter Stiassny - Director

Appointment date: 01 May 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 1995

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