Pompallier Investment Management Limited was started on 20 Oct 1993 and issued a business number of 9429038814785. The registered LTD company has been run by 2 directors: Tony John Thomas - an active director whose contract began on 20 Oct 1993,
Ean Douglas Pike - an inactive director whose contract began on 20 Oct 1993 and was terminated on 12 Jan 2005.
According to our information (last updated on 22 Apr 2024), this company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 23 Nov 2015, Pompallier Investment Management Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb identified former names for this company: from 20 Oct 1993 to 13 Apr 1994 they were named Seagrove Enterprises Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 09 Nov 2010 to 23 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Sep 2005 to 09 Nov 2010
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 28 Aug 2003 to 07 Sep 2005
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby
Registered address used from 04 Sep 1998 to 28 Aug 2003
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby
Physical address used from 04 Sep 1998 to 04 Sep 1998
Address: 2 Pomallier Terrace, Ponsonby
Registered address used from 17 Mar 1997 to 04 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
20 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Ean Douglas |
Takapuna Auckland |
20 Oct 1993 - 17 Jan 2005 |
Tony John Thomas - Director
Appointment date: 20 Oct 1993
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Aug 2012
Ean Douglas Pike - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 12 Jan 2005
Address: Takapuna, Auckland,
Address used since 20 Oct 1993
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