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Posa Ranch 2009 Limited

Type: NZ Limited Company (Ltd)
9429032814835
NZBN
2114980
Company Number
Registered
Company Status
Current address
Bdo Tauranga Limited
The Hub ,level 1,525 Cameron Road
Tauranga 3144
New Zealand
Other address (Address for Records) used since 27 Feb 2014
2 Kirkwood Street
Cambridge 3434
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2020
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

Posa Ranch 2009 Limited was launched on 02 Apr 2008 and issued a New Zealand Business Number of 9429032814835. The registered LTD company has been supervised by 1 director, named Ivan Yerko Posa - an active director whose contract began on 02 Apr 2008.
As stated in our data (last updated on 22 Mar 2024), this company uses 3 addresses: 2 Kirkwood Street, Cambridge, 3434 (registered address),
2 Kirkwood Street, Cambridge, 3434 (physical address),
2 Kirkwood Street, Cambridge, 3434 (service address),
2 Kirkwood Street, Cambridge, 3434 (other address) among others.
Up to 16 Jul 2020, Posa Ranch 2009 Limited had been using 26 Duke Street, Cambridge as their registered address.
BizDb identified former names used by this company: from 02 Apr 2008 to 17 Sep 2009 they were named Glass Pro Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Posa, Ivan Yerko (an individual) located at Rd 10, Hamilton postcode 3290.

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Apr 2018 to 16 Jul 2020

Address #2: 26 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 28 Feb 2018 to 24 Apr 2018

Address #3: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 27 Feb 2017 to 28 Feb 2018

Address #4: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 02 Mar 2015 to 27 Feb 2017

Address #5: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2014 to 02 Mar 2015

Address #6: Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 08 Nov 2010 to 07 Mar 2014

Address #7: Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical & registered address used from 11 Aug 2009 to 08 Nov 2010

Address #8: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Street, Te Puke

Registered & physical address used from 02 Apr 2008 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Posa, Ivan Yerko Rd 10
Hamilton
3290
New Zealand
Directors

Ivan Yerko Posa - Director

Appointment date: 02 Apr 2008

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 19 Sep 2012