Pounamu Group Holdings Limited, a registered company, was registered on 30 May 2014. 9429041260920 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Andrew Chalmers - an active director whose contract began on 30 May 2014,
Zane Cleaver - an inactive director whose contract began on 30 May 2014 and was terminated on 11 Aug 2023.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
All shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chalmers, Andrew (a director) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792.
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Chalmers, Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
14 Oct 2014 - |
| Individual | Christoffersen, Danielle Emma |
Rd 2 Dairy Flat 0792 New Zealand |
24 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodhouse, Anthony James |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2014 - 24 Nov 2020 |
| Individual | Cleaver, Zane |
Rd 4 Albany 0794 New Zealand |
14 Oct 2014 - 19 Aug 2023 |
| Entity | Wp Trustees (tarawera) Limited Shareholder NZBN: 9429034371565 Company Number: 1750701 |
Level 9, Tower One Auckland 1010 1140 New Zealand |
19 May 2020 - 19 Aug 2023 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
30 May 2014 - 14 Oct 2014 | |
| Individual | Cleaver, Susan Margaret |
Arrowtown Arrowtown 9302 New Zealand |
14 Oct 2014 - 19 May 2020 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
30 May 2014 - 14 Oct 2014 |
Andrew Chalmers - Director
Appointment date: 30 May 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Nov 2021
Address: Auckland, 1011 New Zealand
Address used since 11 May 2017
Zane Cleaver - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 May 2014
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