Shortcuts

Poneke Limited

Type: NZ Limited Company (Ltd)
9429045842146
NZBN
6178315
Company Number
In Liquidation
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
Floor 6 Miban Building, 85 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & physical address used since 16 Dec 2021
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane
Wellington
Wellington 6011
New Zealand
Registered & service address used since 23 May 2025

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).

Addresses

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

Contact info
www.poneke.nz
30 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Ballara, Niccolo Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballara, Callie Mary Northland
Wellington
6012
New Zealand
Directors

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

Nearby companies

Renner Company Limited
326 Lambton Quay

Walkerscott Limited
Floor 1, South British Building

Featherston Whitmore Limited
Level 1 South British Building

Equity Trustees (state) Limited
Floor 1, 326 Lambton Quay

Rakiura Limited
Level 1

Shoreline Property Limited
326 Lambton Quay