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Ponder And Son Limited

Type: NZ Limited Company (Ltd)
9429042331476
NZBN
5978348
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 21 Dec 2017

Ponder and Son Limited, a registered company, was started on 06 May 2016. 9429042331476 is the NZ business number it was issued. "Carpet laying" (ANZSIC E324310) is how the company was classified. This company has been run by 4 directors: David William Ponder - an active director whose contract started on 06 May 2016,
Renee Louise Ponder - an active director whose contract started on 06 May 2016,
Mary Ponder - an inactive director whose contract started on 06 May 2016 and was terminated on 29 Jan 2020,
Keith William Ponder - an inactive director whose contract started on 06 May 2016 and was terminated on 29 Jan 2020.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Ponder and Son Limited had been using 5 Te Puna Ora Place, Shirley, Christchurch as their registered address up to 21 Dec 2017.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally we have the 3rd share allotment (30 shares 25 per cent) made up of 2 entities.

Addresses

Previous address

Address: 5 Te Puna Ora Place, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 06 May 2016 to 21 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ponder, Keith William Hoon Hay
Christchurch
8025
New Zealand
Director Keith William Ponder Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Ponder, Renee Louise Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Ponder, Mary Hoon Hay
Christchurch
8025
New Zealand
Director Mary Ponder Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Ponder, David William Hoon Hay
Christchurch
8025
New Zealand
Directors

David William Ponder - Director

Appointment date: 06 May 2016

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2016


Renee Louise Ponder - Director

Appointment date: 06 May 2016

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2016


Mary Ponder - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 29 Jan 2020

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2016


Keith William Ponder - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 29 Jan 2020

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2016

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