Poonia Holdings Limited, a registered company, was started on 16 Jan 2014. 9429041054550 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 3 directors: Balvir Kaur - an active director whose contract started on 16 Jan 2014,
Jasvir Singh - an inactive director whose contract started on 26 Apr 2018 and was terminated on 16 Nov 2018,
Balram Singh - an inactive director whose contract started on 24 Jan 2014 and was terminated on 26 Apr 2018.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Ambleside Drive, Northpark, Auckland, 2013 (types include: registered, physical).
Poonia Holdings Limited had been using 100 Westerham Drive, Dannemora, Auckland as their physical address up to 17 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Kaur, Balvir - located at 2013, Northpark, Auckland.
Previous address
Address: 100 Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 16 Jan 2014 to 17 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kaur, Balvir |
Northpark Auckland 2013 New Zealand |
16 Jan 2014 - |
Balvir Kaur - Director
Appointment date: 16 Jan 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 07 Oct 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Jan 2014
Jasvir Singh - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 16 Nov 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Apr 2018
Balram Singh - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 26 Apr 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 24 Jan 2014
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