Pokeno West Limited was incorporated on 30 Aug 2016 and issued an NZ business number of 9429042531920. This registered LTD company has been managed by 3 directors: Qing Ye - an active director whose contract began on 30 Aug 2016,
Andrew Shiu - an inactive director whose contract began on 11 Aug 2021 and was terminated on 16 Sep 2022,
Annie Chen - an inactive director whose contract began on 12 Aug 2020 and was terminated on 31 Mar 2021.
As stated in our database (updated on 23 Apr 2024), the company uses 1 address: 14 Newark Place, Otara, Auckland, 2013 (type: registered, postal).
Until 17 Aug 2020, Pokeno West Limited had been using 12 Averton Place, East Tamaki, Auckland as their registered address.
BizDb found former names used by the company: from 23 Aug 2016 to 06 Aug 2020 they were called Gmp Laboratories Limited.
A total of 13600000 shares are allotted to 1 group (1 sole shareholder). In the first group, 13600000 shares are held by 1 entity, namely:
Yes Investment Nz Limited (an entity) located at Otara, Auckland postcode 2013. Pokeno West Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Other active addresses
Address #4: 14 Newark Place, Otara, Auckland, 2013 New Zealand
Registered address used from 17 Aug 2020
Principal place of activity
14 Newark Place, Otara, Auckland, 2013 New Zealand
Previous address
Address #1: 12 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 30 Aug 2016 to 17 Aug 2020
Basic Financial info
Total number of Shares: 13600000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13600000 | |||
| Entity (NZ Limited Company) | Yes Investment Nz Limited Shareholder NZBN: 9429031309462 |
Otara Auckland 2013 New Zealand |
07 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2022 - 12 May 2023 |
| Entity | Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 |
12 Aug 2020 - 28 Sep 2022 | |
| Entity | Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 Company Number: 1151040 |
East Tamaki Auckland 2141 New Zealand |
30 Aug 2016 - 07 Aug 2020 |
| Entity | Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2020 - 28 Sep 2022 |
| Entity | Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 Company Number: 1151040 |
East Tamaki Auckland 2141 New Zealand |
30 Aug 2016 - 07 Aug 2020 |
Qing Ye - Director
Appointment date: 30 Aug 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Aug 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 May 2019
Andrew Shiu - Director (Inactive)
Appointment date: 11 Aug 2021
Termination date: 16 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2021
Annie Chen - Director (Inactive)
Appointment date: 12 Aug 2020
Termination date: 31 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Aug 2020
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