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Ponga Holdings Limited

Type: NZ Limited Company (Ltd)
9429038891441
NZBN
575211
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 08 Nov 2006
Kalmia Street
Po Box 62571, Kalmia Street, Auckland 1051
New Zealand
Postal address used since 03 Nov 2020
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 03 Nov 2020

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).

Addresses

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

Contact info
64 9 2999889
Phone
ilesclan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 199
Individual Iles, David Stanley Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Iles, Louise Elizabeth Karaka
Papakura
2113
New Zealand
Directors

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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