Pomco Services Limited was started on 23 Feb 2016 and issued a New Zealand Business Number of 9429042194910. This registered LTD company has been managed by 3 directors: Christopher Roy Padden - an active director whose contract started on 23 Feb 2016,
Simon John Hosking - an active director whose contract started on 02 Jul 2018,
Nicola Jane Padden - an inactive director whose contract started on 23 Feb 2016 and was terminated on 29 Jun 2018.
According to our data (updated on 18 Apr 2024), the company uses 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Until 04 Dec 2020, Pomco Services Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
BizDb found other names for the company: from 17 Feb 2016 to 29 Jun 2018 they were called Lbp Enterprises Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Hosking, Simon John (an individual) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80000 shares) and includes
Padden, Christopher Roy - located at Greenhithe, Auckland. Pomco Services Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2016 to 04 Dec 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Hosking, Simon John |
New Windsor Auckland 0600 New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Director | Padden, Christopher Roy |
Greenhithe Auckland 0632 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Padden, Nicola Jane |
Greenhithe Auckland 0632 New Zealand |
23 Feb 2016 - 29 Jun 2018 |
Christopher Roy Padden - Director
Appointment date: 23 Feb 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Feb 2016
Simon John Hosking - Director
Appointment date: 02 Jul 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 28 Nov 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jul 2018
Nicola Jane Padden - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 29 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Feb 2016
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