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Pounamu Management Group Limited

Type: NZ Limited Company (Ltd)
9429041782408
NZBN
5717088
Company Number
Registered
Company Status
Current address
86 Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 19 Nov 2021

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.

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

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

Financial Data

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

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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