Shortcuts

Ponoko Limited

Type: NZ Limited Company (Ltd)
9429033685083
NZBN
1896161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Floor 6, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 04 Nov 2020

Ponoko Limited, a registered company, was launched on 11 Jan 2007. 9429033685083 is the NZ business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been run by 5 directors: Derek George Elley - an active director whose contract started on 11 Jan 2007,
Nicholas Harold Gerritsen - an active director whose contract started on 22 Oct 2019,
Dion Gary Mortensen - an inactive director whose contract started on 26 Jul 2018 and was terminated on 04 Nov 2019,
Dion Gary Mortensen - an inactive director whose contract started on 01 Apr 2010 and was terminated on 02 May 2017,
David John Ten Have - an inactive director whose contract started on 11 Jan 2007 and was terminated on 30 Sep 2013.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: physical, service).
Ponoko Limited had been using Level 4, 99 Customhouse Quay, Wellington Central, Wellington as their physical address up to 04 Nov 2020.
A total of 3418308 shares are allotted to 53 shareholders (41 groups). The first group includes 38462 shares (1.13 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 9091 shares (0.27 per cent). Lastly we have the 3rd share allotment (500 shares 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 24 Aug 2018 to 04 Nov 2020

Address: Level 27, 88 Shortland Street, Auckland, 1141 New Zealand

Registered & physical address used from 20 Jun 2011 to 24 Aug 2018

Address: C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland New Zealand

Physical address used from 26 Feb 2010 to 20 Jun 2011

Address: C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland New Zealand

Registered address used from 18 Feb 2010 to 20 Jun 2011

Address: Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland

Physical address used from 11 Jan 2007 to 26 Feb 2010

Address: Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland

Registered address used from 11 Jan 2007 to 18 Feb 2010

Contact info
hello@ponoko.com
Email
https://www.ponoko.com/
06 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3418308

Annual return filing month: April

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38462
Individual Mortensen, Dion Gary York Bay
Lower Hutt
5013
New Zealand
Director Dion Gary Mortensen York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 9091
Individual Birch, Nicky Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Ward Able, Nic Torbay
North Shore
0630
New Zealand
Shares Allocation #4 Number of Shares: 25015
Individual Durham, Fred Anchorage
Ky
40223
United States
Shares Allocation #5 Number of Shares: 6133
Individual Hill, Sharon Springlands
Blenheim
7201
New Zealand
Individual Henry, Jason Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 4050
Individual Lutyens, Alexandra Wadestown
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 2629
Individual Philips, Jaime Wellington

New Zealand
Individual Philips, Tim Wellington

New Zealand
Shares Allocation #8 Number of Shares: 4050
Individual Sweeney, Brian Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #9 Number of Shares: 4050
Individual Kadushin, Ronen Berlin
Germany
Shares Allocation #10 Number of Shares: 98073
Individual Hawkins, Michael Neil Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 18898
Individual Metzger, Marc Michael George Wanaka 9305

New Zealand
Individual Benton, Jason Scott Wanaka 9305

New Zealand
Shares Allocation #12 Number of Shares: 36096
Entity (NZ Limited Company) Awesome Limited
Shareholder NZBN: 9429047046993
Wānaka
9305
New Zealand
Shares Allocation #13 Number of Shares: 22119
Individual Gerritsen, Nick 130 Waikawa Road
Picton
7220
New Zealand
Shares Allocation #14 Number of Shares: 29525
Entity (NZ Limited Company) Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Christchurch Central
Christchurch
8013
New Zealand
Individual Gerritsen, Nicholas Harold 130 Waikawa Road
Picton

New Zealand
Shares Allocation #15 Number of Shares: 1415850
Individual Shennan, Richard Scott Waikanae
Waikanae
5036
New Zealand
Individual Schrijvers, Paul Francis Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #16 Number of Shares: 82645
Individual Saha, Aakash Woburn
Lower Hutt
5010
New Zealand
Individual Saha, Ambika Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Goff, Scott Oakland, Ca
94607
United States
Shares Allocation #18 Number of Shares: 60000
Individual Devorkin, Daniel South Pasadena, Ca
91030
United States
Shares Allocation #19 Number of Shares: 190330
Individual Emery, Daniel Rear Berkeley
California
CA 94703
United States
Shares Allocation #20 Number of Shares: 10000
Individual Birt, Shannon Karori
Wellington
6012
New Zealand
Shares Allocation #21 Number of Shares: 10000
Individual Stevenson, Mark Picton
7220
New Zealand
Shares Allocation #22 Number of Shares: 14278
Individual Otene, Dayma Petone
Lower Hutt
5012
New Zealand
Shares Allocation #23 Number of Shares: 5000
Individual Huang, Bruce 888 Gudu Avenue
Zhongshan City, Guangdong Province

China
Shares Allocation #24 Number of Shares: 85591
Individual Mcdowell, Brent 14 Science Museum Road
Tsim Sha Tsui

Hong Kong SAR China
Shares Allocation #25 Number of Shares: 12381
Individual Frykberg, Kathleen Sally Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Moskovitz, David Ari Seatoun
Wellington
6022
New Zealand
Shares Allocation #26 Number of Shares: 4050
Individual Seawright, Michael Grey Lynn
Auckland

New Zealand
Individual Hill, Joanne Grey Lynn
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 4378
Entity (NZ Limited Company) Tartan Trustee Limited
Shareholder NZBN: 9429033527048
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 327098
Entity (NZ Limited Company) Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Te Aro
Wellington
6011
New Zealand
Shares Allocation #29 Number of Shares: 10571
Individual Kempton, Steven Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #30 Number of Shares: 10000
Individual Stevens, Ross Western Lake Road
Featherston
5773
New Zealand
Shares Allocation #31 Number of Shares: 51027
Individual Hill, Graham 19 West 44 Street, Suite 1702
New York, Ny 10036, Usa
Shares Allocation #32 Number of Shares: 16430
Individual Wood, Peter East Side
London E8 3sa, Uk
Shares Allocation #33 Number of Shares: 369649
Individual Wood, John 222 Memorial Avenue, Burnside
Christchurch
8053
New Zealand
Shares Allocation #34 Number of Shares: 10571
Individual Lewis, John London
N1 1le, Uk
Shares Allocation #35 Number of Shares: 1536
Individual Wild, Nahum Woodridge
Wellington
6037
New Zealand
Shares Allocation #36 Number of Shares: 9450
Individual Cockburn, Adam Alasdair Wellington
6011
New Zealand
Individual Mcgregor-macdonald, Martin Wellington
6011
New Zealand
Shares Allocation #37 Number of Shares: 306404
Individual Leeb, Andrea Rd 11
Masterton
5871
New Zealand
Individual Ten Have, David John Rd 11
Masterton
5871
New Zealand
Shares Allocation #38 Number of Shares: 18898
Individual Shingleton, Mark David Brookfield
Tauranga
3110
New Zealand
Shares Allocation #39 Number of Shares: 4107
Individual Murray, Sarah Margaret Herne Bay
Auckland

New Zealand
Shares Allocation #40 Number of Shares: 41576
Individual Shennan, Richard Scott Waikanae
Waikanae
5036
New Zealand
Shares Allocation #41 Number of Shares: 37797
Individual Judd, Stephen Lewis Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Nicola Ann Wellington

New Zealand
Individual Saha, Govind Prasad Wellington

New Zealand
Entity Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Individual Buchan, John Alexander Shepherd Tower, Cnr Worcestor Blvd & Oxford Tce
Christchurch

New Zealand
Individual Elley, Derek George Roseneath
, Wellington

New Zealand
Entity Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Directors

Derek George Elley - Director

Appointment date: 11 Jan 2007

Address: Phnom Penh, Cambodia

Address used since 18 Feb 2023

Address: Apartment 21-27, Singapore, 448873 Singapore

Address used since 01 Aug 2021

Address: Phnom Penh, Cambodia

Address used since 02 Aug 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 22 May 2017


Nicholas Harold Gerritsen - Director

Appointment date: 22 Oct 2019

Address: Picton, Picton, 7220 New Zealand

Address used since 22 Oct 2019


Dion Gary Mortensen - Director (Inactive)

Appointment date: 26 Jul 2018

Termination date: 04 Nov 2019

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Jul 2018


Dion Gary Mortensen - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 02 May 2017

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 30 Apr 2010


David John Ten Have - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 30 Sep 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Apr 2010

Nearby companies

Jampes Limited
Level 6, 36 Kitchener Street

Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street

New Fountain Limited
Suite 402, Level 4, 350 Queen Street

Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street

Tamaki Developments Limited
Level 6, 36 Kitchener Street

Domble Investments Limited
Level 6, 36 Kitchener Street

Similar companies

Darda Business Solutions Limited
C/o Thorne Accounting

Enworks Limited
57 Wellington Street

Hormoz Limited
709 / 188 Hobson Street

Quipa Gp Limited
4th Floor, Smith & Caughey Building

Quipa Holdings Gp Limited
4th Floor, Smith & Caughey Building

Scada Systems Limited
Level 6