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Real Pohutukawa Limited

Type: NZ Limited Company (Ltd)
9429045848841
NZBN
6182350
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2019

Real Pohutukawa Limited was incorporated on 28 Nov 2016 and issued an NZ business identifier of 9429045848841. This registered LTD company has been supervised by 4 directors: Matthew Francis Walsh - an active director whose contract began on 28 Nov 2016,
Jane Elizabeth Grace Walsh - an active director whose contract began on 28 Nov 2016,
Jane Walsh - an active director whose contract began on 28 Nov 2016,
Matt Walsh - an active director whose contract began on 28 Nov 2016.
According to our data (updated on 31 Mar 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 16 Aug 2019, Real Pohutukawa Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1500 shares are allotted to 1 group (3 shareholders in total). In the first group, 1500 shares are held by 3 entities, namely:
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622,
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891. Real Pohutukawa Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2017 to 16 Aug 2019

Address: 33 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Nov 2016 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Walsh, Jane Elizabeth Grace Takapuna
Auckland
0622
New Zealand
Individual Walsh, Matthew Francis Takapuna
Auckland
0622
New Zealand
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Walsh, Jane Takapuna
Auckland
0622
New Zealand
Director Walsh, Matt Takapuna
Auckland
0622
New Zealand
Director Walsh, Matt Takapuna
Auckland
0622
New Zealand
Director Walsh, Jane Takapuna
Auckland
0622
New Zealand
Individual Aspden, Mark Havelock North
Havelock North
4130
New Zealand
Directors

Matthew Francis Walsh - Director

Appointment date: 28 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016


Jane Elizabeth Grace Walsh - Director

Appointment date: 28 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016


Jane Walsh - Director

Appointment date: 28 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016


Matt Walsh - Director

Appointment date: 28 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016

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