Poneke Limited was started on 24 Nov 2016 and issued a New Zealand Business Number of 9429045842146. The in liquidation LTD company has been supervised by 2 directors: Niccolo Francesco Ballara - an active director whose contract began on 24 Nov 2016,
Callie Mary Ballara - an inactive director whose contract began on 24 Nov 2016 and was terminated on 23 Jun 2020.
According to our data (last updated on 16 May 2025), this company filed 1 address: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (type: registered, service).
Until 23 May 2025, Poneke Limited had been using Floor 2, 101 Molesworth Street, Thorndon, Wellington as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Ballara, Niccolo (an individual) located at Northland, Wellington postcode 6012. Poneke Limited was categorised as "Architect" (business classification M692110).
Previous addresses
Address #1: Floor 2, 101 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & service address used from 05 Dec 2022 to 23 May 2025
Address #2: 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Nov 2016 to 16 Dec 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Ballara, Niccolo |
Northland Wellington 6012 New Zealand |
24 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballara, Callie Mary |
Northland Wellington 6012 New Zealand |
24 Nov 2016 - 30 Nov 2020 |
Niccolo Francesco Ballara - Director
Appointment date: 24 Nov 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Nov 2016
Callie Mary Ballara - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 23 Jun 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Nov 2016
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