Pounamu Nz Limited, a registered company, was registered on 20 Oct 2015. 9429042032724 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew David Kenneth Chalmers - an active director whose contract started on 20 Oct 2015,
Zane William Cleaver - an inactive director whose contract started on 20 Oct 2015 and was terminated on 11 Aug 2023.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Pounamu Nz Limited had been using Level 7, Mc Centre, 8 Hardinge Street, Auckland as their registered address up to 19 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Pounamu Group Holdings Limited - located at 0932, Silverdale, Auckland.
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
Registered & physical address used from 18 Apr 2016 to 11 Nov 2021
Address: Level 17 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Oct 2015 to 18 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0932 New Zealand |
20 Oct 2015 - |
Andrew David Kenneth Chalmers - Director
Appointment date: 20 Oct 2015
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Nov 2021
Address: Auckland, 1140 New Zealand
Address used since 20 Oct 2015
Address: Auckland, 1011 New Zealand
Address used since 02 Oct 2017
Zane William Cleaver - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 11 Aug 2023
Address: Dairy Flat, Auckland, 0944 New Zealand
Address used since 20 Oct 2015
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