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Poulton Resource Limited

Type: NZ Limited Company (Ltd)
9429039249319
NZBN
459720
Company Number
Registered
Company Status
Current address
200 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Feb 2005

Poulton Resource Limited, a registered company, was launched on 19 Dec 1989. 9429039249319 is the NZBN it was issued. The company has been run by 4 directors: Yaonon Soon Gee Tong - an active director whose contract started on 02 Jun 1992,
Louie Tong - an active director whose contract started on 21 Nov 2023,
Kok Leang Foo - an inactive director whose contract started on 01 Dec 1992 and was terminated on 30 Sep 2005,
Lay Pheng Tong - an inactive director whose contract started on 01 Apr 1996 and was terminated on 30 Sep 2005.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 200 State Highway 2, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Poulton Resource Limited had been using C/- Kpmg Peat Marwick, 5Th Floor, Nzi Building, Grey Street, Tauranga as their registered address up to 28 Feb 2005.
Past names used by the company, as we established at BizDb, included: from 19 Dec 1989 to 18 Dec 1992 they were called Maruanui Farms Limited.
A single entity controls all company shares (exactly 200 shares) - Tong, Yaonan Soon Gee - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: C/- Kpmg Peat Marwick, 5th Floor, Nzi Building, Grey Street, Tauranga

Registered address used from 23 Dec 1996 to 28 Feb 2005

Address: 5 Kent Street, Tauranga

Physical address used from 23 Dec 1996 to 28 Feb 2005

Address: 2-4 White Street,, Rotorua.

Registered address used from 20 Jan 1993 to 23 Dec 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Tong, Yaonan Soon Gee Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guat, Chiew Tauranga
Directors

Yaonon Soon Gee Tong - Director

Appointment date: 02 Jun 1992

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Nov 2015


Louie Tong - Director

Appointment date: 21 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Nov 2023


Kok Leang Foo - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Sep 2005

Address: Tauranga,

Address used since 01 Dec 1992


Lay Pheng Tong - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 30 Sep 2005

Address: R D 3, Tauranga,

Address used since 01 Apr 1996

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