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Pounamu Resources Limited

Type: NZ Limited Company (Ltd)
9429041604755
NZBN
5593625
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
86 Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 19 Nov 2021

Pounamu Resources Limited, a registered company, was launched on 11 Feb 2015. 9429041604755 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 1 director, named Danielle Emma Christoffersen - an active director whose contract began on 11 Feb 2015.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Bawden Road, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Pounamu Resources Limited had been using Level 7, Mc Centre, 8 Hardinge Street, Auckland as their registered address up to 19 Nov 2021.
Other names for this company, as we established at BizDb, included: from 10 Feb 2015 to 28 Jun 2022 they were called Fourfourone Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Christoffersen, Danielle Emma (a director) located at Rd 2, Dairy Flat postcode 0792,
Chalmers, Andrew David Kenneth (an individual) located at Rd 2, Dairy Flat postcode 0792.

Addresses

Previous addresses

Address: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2021 to 19 Nov 2021

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2016 to 11 Nov 2021

Address: 55-65 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 26 Aug 2015 to 18 Apr 2016

Address: 10 Meteor Place, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 11 Feb 2015 to 26 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Christoffersen, Danielle Emma Rd 2
Dairy Flat
0792
New Zealand
Individual Chalmers, Andrew David Kenneth Rd 2
Dairy Flat
0792
New Zealand
Directors

Danielle Emma Christoffersen - Director

Appointment date: 11 Feb 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 11 Nov 2021

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Address used since 24 May 2016

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