Pounamu Management Group Limited, a registered company, was launched on 03 Jun 2015. 9429041782408 is the number it was issued. The company has been supervised by 2 directors: Andrew David Chalmers - an active director whose contract began on 01 Aug 2022,
Danielle Emma Christoffersen - an inactive director whose contract began on 03 Jun 2015 and was terminated on 11 Aug 2023.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 86 Bawden Road, Rd 2, Dairy Flat, 0792 (types include: registered, physical).
Pounamu Management Group Limited had been using Level 7, Mc Centre, 8 Hardinge Street, Auckland as their registered address until 19 Nov 2021.
Other names for the company, as we established at BizDb, included: from 29 May 2015 to 10 Jun 2022 they were named Fourfourone Management Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792,
Chalmers, Andrew David Kenneth (an individual) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (a director) located at Rd 2, Dairy Flat postcode 0792.
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
Registered & physical 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 03 Jun 2015 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Christoffersen, Danielle Emma |
Rd 2 Dairy Flat 0792 New Zealand |
03 Jun 2015 - |
Individual | Chalmers, Andrew David Kenneth |
Rd 2 Dairy Flat 0792 New Zealand |
03 Jun 2015 - |
Director | Christoffersen, Danielle Emma |
Rd 2 Dairy Flat 0792 New Zealand |
03 Jun 2015 - |
Andrew David Chalmers - Director
Appointment date: 01 Aug 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Aug 2022
Danielle Emma Christoffersen - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 11 Aug 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Nov 2021
Address: 55-65 Shortland Street, Auckland, 1140 New Zealand
Address used since 18 Aug 2015
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