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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7200 | |||
| Individual | Bevan, Gay Lynn |
Whitford |
08 May 1979 - |
| Shares Allocation #2 Number of Shares: 7200 | |||
| Individual | Bevan, David John |
Whitford |
08 May 1979 - |
| Shares Allocation #3 Number of Shares: 15600 | |||
| Individual | Bevan, Gay |
Whitford |
08 May 1979 - |
| Individual | Bevan, David John |
Whitford |
08 May 1979 - |
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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