Ponsonby Real Estate Howick Limited, a registered company, was incorporated on 03 Dec 1992. 9429038916915 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been managed by 5 directors: Seng Heng Leong - an active director whose contract started on 17 Oct 2016,
Carole Anne Withey - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Nov 2022,
Terrence John Doherty - an inactive director whose contract started on 03 Dec 1992 and was terminated on 17 Oct 2016,
Cheuk Ting Wong - an inactive director whose contract started on 03 Dec 1992 and was terminated on 03 Jul 1993,
Seng Heng Leong - an inactive director whose contract started on 03 Dec 1992 and was terminated on 03 Jul 1993.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: Shop C, 109 Meadowland Drive, Howick, Auckland, 2014 (types include: postal, registered).
Ponsonby Real Estate Howick Limited had been using A4-10 Gooch Place, Howick as their registered address up until 08 Mar 2000.
One entity owns all company shares (exactly 10000 shares) - Leong, Seng Heng - located at 2014, Bucklands Beach, Auckland.
Previous address
Address #1: A4-10 Gooch Place, Howick
Registered & physical address used from 08 Mar 2000 to 08 Mar 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Leong, Seng Heng |
Bucklands Beach Auckland New Zealand |
13 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doherty, Terrence John |
Red Beach Auckland New Zealand |
13 Jul 2006 - 01 Dec 2010 |
Individual | Doherty, Terrence John |
Matakatia Bay Whangaparaoa |
03 Dec 1992 - 24 Jan 2005 |
Individual | Leong, Seng Heng |
Bucklands Beach Auckland |
03 Dec 1992 - 24 Jan 2005 |
Individual | Wong, Cheuk Ting |
Highland Park Auckland |
03 Dec 1992 - 24 Jan 2005 |
Seng Heng Leong - Director
Appointment date: 17 Oct 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Oct 2016
Carole Anne Withey - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 01 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Nov 2016
Terrence John Doherty - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 17 Oct 2016
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Feb 2016
Cheuk Ting Wong - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 03 Jul 1993
Address: Highland Park, Auckland,
Address used since 03 Dec 1992
Seng Heng Leong - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 03 Jul 1993
Address: Howick,
Address used since 03 Dec 1992
Danny Max Limited
109b Meadowland Drive
Deyuda Limited
Unit L /113 Meadowland Driver
Milan Tiling Limited
4/18 Edendale Rd, Howick
Zhan Food Limited
E1-119 Meadowland Drive
Natural Max Health Products Limited
Unitd10 119 Meadowland Drive
Smile Dental Otahuhu Limited
Suite 1, 119d Meadowland Drive
Budkrone Investments Limited
4 Aviara Court
Gustil Holdings Limited
1/144 Whitford Road
Peter Louis & Co. Limited
11b Oakridge Way
Segran Properties Limited
45 Matterhorn Crescent
Sunrise Realty Limited
90e Whitford Road
Triple C Views Limited
21 Andrew Road