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Nz Pontoon Systems Limited

Type: NZ Limited Company (Ltd)
9429041599822
NZBN
5589805
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
7 Hakanoa Street, Huntly
Waikat 3700
New Zealand
Physical & registered & service address used since 08 Jan 2016

Nz Pontoon Systems Limited was started on 27 Feb 2015 and issued an NZ business identifier of 9429041599822. The registered LTD company has been managed by 3 directors: Malcolm Hayward Udy - an active director whose contract began on 27 Feb 2015,
Melissa Robinson - an inactive director whose contract began on 27 Feb 2015 and was terminated on 21 Dec 2015,
James Nicholas Robinson - an inactive director whose contract began on 27 Feb 2015 and was terminated on 21 Dec 2015.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: 7 Hakanoa Street, Huntly, Waikat, 3700 (type: physical, registered).
Up to 08 Jan 2016, Nz Pontoon Systems Limited had been using 22 Sea Spray Drive, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Archers Rd Trust Company Limited (an entity) located at 7 Hakanoa St, Huntly. Nz Pontoon Systems Limited was classified as "Marine engineering service - consulting" (business classification M692350).

Addresses

Previous addresses

Address: 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 29 May 2015 to 08 Jan 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2015 to 29 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Archers Rd Trust Company Limited
Shareholder NZBN: 9429035436614
7 Hakanoa St
Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Udy, Malcolm Hayward Rd 1
Howick
2571
New Zealand
Individual Robinson, James Nicholas Bucklands Beach
Auckland
2012
New Zealand
Individual Robinson, Melissa Bucklands Beach
Auckland
2012
New Zealand
Entity Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Director James Nicholas Robinson Bucklands Beach
Auckland
2012
New Zealand
Director Melissa Robinson Bucklands Beach
Auckland
2012
New Zealand
Entity Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Directors

Malcolm Hayward Udy - Director

Appointment date: 27 Feb 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Feb 2015


Melissa Robinson - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Feb 2015


James Nicholas Robinson - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Feb 2015

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