Ponga Holdings Limited was incorporated on 22 Feb 1993 and issued an NZBN of 9429038891441. This registered LTD company has been supervised by 2 directors: David Stanley Iles - an active director whose contract started on 22 Feb 1993,
Louise Elizabeth Iles - an active director whose contract started on 22 Feb 1993.
As stated in our information (updated on 17 Apr 2024), the company registered 1 address: Kalmia Street, Po Box 62571, Kalmia Street, Auckland, 1051 (category: postal, office).
Up to 08 Nov 2006, Ponga Holdings Limited had been using Styants Earley, Cnr Wood & East St, Papakura as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Iles, David Stanley (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Iles, Louise Elizabeth - located at Karaka, Papakura. Ponga Holdings Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Styants Earley, Cnr Wood & East St, Papakura
Physical address used from 24 Dec 1997 to 08 Nov 2006
Address #2: C/- Styants Earley, Cnr Wood & East Sts, Papakura
Registered address used from 24 Jun 1997 to 08 Nov 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Iles, David Stanley |
Karaka Papakura 2113 New Zealand |
22 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Iles, Louise Elizabeth |
Karaka Papakura 2113 New Zealand |
04 Dec 2012 - |
David Stanley Iles - Director
Appointment date: 22 Feb 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Nov 2015
Louise Elizabeth Iles - Director
Appointment date: 22 Feb 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Nov 2015
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