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Old Ponsonby Post Office Limited

Type: NZ Limited Company (Ltd)
9429041355268
NZBN
5418322
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
6 Viaduct Harbour Avenue
Auckland Central 1010
New Zealand
Registered & physical & service address used since 19 Apr 2016
Level 2, 60 Grafton Road
Grafton
Auckland Central 1010
New Zealand
Registered & service address used since 06 Mar 2024

Old Ponsonby Post Office Limited, a registered company, was started on 06 Aug 2014. 9429041355268 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 1 director, named Benjamin David Cook - an active director whose contract began on 06 Aug 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland Central, 1010 (type: registered, service).
Old Ponsonby Post Office Limited had been using Level 10, 3/13 Shortland Street, Auckland as their registered address up until 19 Apr 2016.
Former names for this company, as we identified at BizDb, included: from 06 Aug 2014 to 23 Aug 2016 they were named 100 Carbine Road Limited.
One entity controls all company shares (exactly 100 shares) - Cook Property Trust Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address #1: Level 10, 3/13 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2015 to 19 Apr 2016

Address #2: Level 15 36 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2014 to 20 Mar 2015

Contact info
jane@fhp.co.nz
27 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cook Property Trust Limited
Shareholder NZBN: 9429042378518
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cook, Benjamin David Arrowtown
9371
New Zealand
Directors

Benjamin David Cook - Director

Appointment date: 06 Aug 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Jul 2022

Address: Arrowtown, 9371 New Zealand

Address used since 06 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Nov 2016

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