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Ponga Farms Limited

Type: NZ Limited Company (Ltd)
9429040392301
NZBN
105571
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Whites Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 11 Dec 2013
Po Box 260083
Howick East
Auckland 2146
New Zealand
Postal address used since 28 Jan 2020
16 Whites Road
Rd 1
Howick 2571
New Zealand
Office & delivery address used since 28 Jan 2020

Ponga Farms Limited, a registered company, was registered on 08 May 1979. 9429040392301 is the number it was issued. The company has been run by 2 directors: David John Bevan - an active director whose contract began on 04 Apr 1991,
Gay Lynn Bevan - an active director whose contract began on 04 Apr 1991.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Po Box 260083, Howick East, Auckland, 2146 (category: postal, office).
Ponga Farms Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address up to 11 Dec 2013.
Other names for this company, as we found at BizDb, included: from 01 May 1984 to 06 Jul 1988 they were named Back Inot Shape Limited, from 28 Feb 1980 to 01 May 1984 they were named Coroglen Sales and Marketing Limited and from 08 May 1979 to 28 Feb 1980 they were named Buz Builder Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group includes 7200 shares (24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7200 shares (24%). Lastly we have the third share allotment (15600 shares 52%) made up of 2 entities.

Addresses

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 29 Nov 2000 to 11 Dec 2013

Address #2: The Offices Of D J Bevan And Associates, 130 Main Highway, Ellerslie, Auckland 5

Registered address used from 29 Nov 2000 to 29 Nov 2000

Address #3: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Dec 2013

Address #4: The Offices Of D J Bevan And Associates, 130 Main Highway, Ellerslie, Auckland 5

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: The Offices Of D J Bevan And Associates, 13 Main Highway, Ellerslie, Auckland 5

Registered address used from 17 Nov 1993 to 29 Nov 2000

Address #6: 123 Main Highway, Ellerslie, Auckland 5

Registered address used from 28 Oct 1993 to 17 Nov 1993

Address #7: 130 Main Highway, Ellerslie, Auckland 5

Registered address used from 17 Jul 1991 to 28 Oct 1993

Contact info
64 09 5309140
02 Sep 2022 Phone
vizagsteve@gmail.com
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7200
Individual Bevan, Gay Lynn Whitford
Shares Allocation #2 Number of Shares: 7200
Individual Bevan, David John Whitford
Shares Allocation #3 Number of Shares: 15600
Individual Bevan, Gay Whitford
Individual Bevan, David John Whitford
Directors

David John Bevan - Director

Appointment date: 04 Apr 1991

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Nov 2009


Gay Lynn Bevan - Director

Appointment date: 04 Apr 1991

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Nov 2009

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