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Pounamu 216 Limited

Type: NZ Limited Company (Ltd)
9429041489031
NZBN
5497171
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Nov 2019

Pounamu 216 Limited was launched on 07 Nov 2014 and issued a New Zealand Business Number of 9429041489031. This registered LTD company has been managed by 3 directors: Kathryn June Kennedy - an active director whose contract started on 24 Oct 2018,
Noel David Kennedy - an active director whose contract started on 24 Oct 2018,
Barry Vernon O'donnell - an inactive director whose contract started on 07 Nov 2014 and was terminated on 24 Oct 2018.
According to BizDb's data (updated on 08 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 29 Nov 2019, Pounamu 216 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found former names for the company: from 07 Nov 2014 to 24 Oct 2018 they were called Bgddd One Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Kennedy, Kathryn June (an individual) located at Dunedin Central, Dunedin postcode 9016,
Kennedy, Noel David (an individual) located at Dunedin Central, Dunedin postcode 9016,
Wmc Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Pounamu 216 Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Dec 2016 to 29 Nov 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Nov 2014 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kennedy, Kathryn June Dunedin Central
Dunedin
9016
New Zealand
Individual Kennedy, Noel David Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Barry Vernon Rd 1
Port Chalmers
9081
New Zealand
Directors

Kathryn June Kennedy - Director

Appointment date: 24 Oct 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Oct 2018


Noel David Kennedy - Director

Appointment date: 24 Oct 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Oct 2018


Barry Vernon O'donnell - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 24 Oct 2018

Address: Rd 1, Port Chalmers, 9081 New Zealand

Address used since 07 Nov 2014

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