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Pouwhenua Limited

Type: NZ Limited Company (Ltd)
9429043334322
NZBN
6111377
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
100b Allen Bell Drive
Kaitaia
Kaitaia 0410
New Zealand
Physical & registered address used since 21 Sep 2016
Po Box 525
Kaitaia
Kaitaia 0441
New Zealand
Postal address used since 29 Oct 2019
360b State Highway 10
Cable Bay
Kaitaia 0420
New Zealand
Office & delivery address used since 07 Nov 2022

Pouwhenua Limited, a registered company, was incorporated on 21 Sep 2016. 9429043334322 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: Conrad Isaac Smith - an active director whose contract began on 21 Sep 2016,
Hoana June Smith - an active director whose contract began on 21 Sep 2016.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 525, Kaitaia, 0441 (category: postal, registered).
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 360b State Highway 10, Cable Bay, Mangonui, 0420 New Zealand

Registered & service address used from 15 Nov 2022

Address #5: Po Box 525, Kaitaia, 0441 New Zealand

Postal address used from 04 Oct 2023

Principal place of activity

100b Allen Bell Drive, Kaitaia, Kaitaia, 0410 New Zealand

Contact info
64 27 2567126
07 Nov 2022 Director
64 27 2567128
07 Nov 2022 Accounts
conrad.smith1977@gmail.com
07 Nov 2022 Email
pouwhenualtd@gmail.com
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.pouwhenua.co.nz
04 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Smith, Conrad Isaac Cable Bay
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Smith, Hoana June Cable Bay
Mangonui
0420
New Zealand
Directors

Conrad Isaac Smith - Director

Appointment date: 21 Sep 2016

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 07 Nov 2022

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 21 Sep 2016


Hoana June Smith - Director

Appointment date: 21 Sep 2016

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 07 Nov 2022

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 21 Sep 2016

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