Pokeno Nine Limited, a registered company, was launched on 12 Jul 2016. 9429042459323 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard Donal Kennaway - an active director whose contract started on 12 Jul 2016,
Kristi Salonius - an active director whose contract started on 07 Jun 2022,
Richard Donal Kennaway - an inactive director whose contract started on 12 Jul 2016 and was terminated on 08 Jun 2022.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
10 Gateway Park Drive, Pokeno, Pokeno, 2402 (postal address) among others.
Pokeno Nine Limited had been using 72B Parr Terrace, Castor Bay, Auckland as their physical address up until 06 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - H. Road Trustees Limited - located at 3204, Takapuna, Auckland.
Principal place of activity
10 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand
Previous addresses
Address #1: 72b Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 21 Sep 2021 to 06 Oct 2021
Address #2: 2 Tiaki Way, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 18 Jul 2019 to 21 Sep 2021
Address #3: 2 Tiaki Way, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 26 Jun 2018 to 21 Sep 2021
Address #4: 72b Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 12 Jul 2016 to 18 Jul 2019
Address #5: 72b Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 12 Jul 2016 to 26 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | H. Road Trustees Limited Shareholder NZBN: 9429041511749 |
Takapuna Auckland 0622 New Zealand |
12 Jul 2016 - |
Richard Donal Kennaway - Director
Appointment date: 12 Jul 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 28 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Jul 2016
Kristi Salonius - Director
Appointment date: 07 Jun 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 07 Jun 2022
Richard Donal Kennaway - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 08 Jun 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 28 Sep 2021
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