Pompey Properties Limited

Pompey Properties Limited, a registered company, was registered on 06 Oct 1994. 9429038593796 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 4 directors: Peter Francis Allen - an active director whose contract began on 29 Nov 1994,
John Lawrence Karalus - an active director whose contract began on 29 Nov 1994,
Nicholas John Chamberlain - an inactive director whose contract began on 29 Nov 1994 and was terminated on 01 Apr 2013,
Sue Brice - an inactive director whose contract began on 06 Oct 1994 and was terminated on 29 Nov 1994.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 7 Mansfield Terrace, Whangarei, Whangarei, 0112 (registered address),
7 Mansfield Terrace, Whangarei, Whangarei, 0112 (physical address),
7 Mansfield Terrace, Whangarei, Whangarei, 0112 (service address),
P O Box 10139 Te Mai, Whangarei, 0143 (postal address) among others.
Pompey Properties Limited had been using 7 Mansfield Terrace, Whangarei as their registered address up to 19 May 2021.
A total of 300 shares are allotted to 6 shareholders (2 groups). The first group includes 150 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 150 shares (50%).

Principal place of activity

7 Mansfield Terrace, Whangarei, Northland, 0112 New Zealand

Previous addresses

Address #1: 7 Mansfield Terrace, Whangarei New Zealand

Registered address used from 13 Jun 2000 to 19 May 2021

Address #2: 7 Mansfield Terrcae, Whangarei

Registered address used from 13 Jun 2000 to 13 Jun 2000

Address #3: 7 Mansfield Terrace, Whangarei New Zealand

Physical address used from 15 May 1997 to 19 May 2021

Address #4: 1st Floor, 76 Anzac Avenue, Auckland City

Registered address used from 09 Dec 1994 to 13 Jun 2000

Address #5: 1st Floor, 76 Anzac Avenue, Auckland City

Physical address used from 09 Dec 1994 to 15 May 1997

Previous Shareholders

Ultimate Holding Company

Peter Francis Allen - Director

Appointment date: 29 Nov 1994

John Lawrence Karalus - Director

Appointment date: 29 Nov 1994

Nicholas John Chamberlain - Director (Inactive)

Appointment date: 29 Nov 1994

Termination date: 01 Apr 2013

Sue Brice - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 29 Nov 1994