Shortcuts

Pohutukawa Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429041607886
NZBN
5594989
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 24 Nov 2020

Pohutukawa Trustee Co. Limited, a registered company, was incorporated on 13 Feb 2015. 9429041607886 is the business number it was issued. The company has been managed by 2 directors: Chit Wing Or - an active director whose contract started on 13 Feb 2015,
Zhi Wen He - an active director whose contract started on 27 Apr 2018.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, service).
Pohutukawa Trustee Co. Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Nov 2020.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Nov 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Jun 2016 to 26 Nov 2019

Address: Level 5, 12 O'connell Street, Auckland, 0000 New Zealand

Registered & physical address used from 13 Feb 2015 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual He, Zhi Wen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Or, Chit Wing Remuera
Auckland
1050
New Zealand
Directors

Chit Wing Or - Director

Appointment date: 13 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2015


Zhi Wen He - Director

Appointment date: 27 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Apr 2018

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road