Shortcuts

Popcorn Investments Limited

Type: NZ Limited Company (Ltd)
9429033850481
NZBN
1868600
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 12 Sep 2012
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 20 Sep 2022

Popcorn Investments Limited was registered on 13 Oct 2006 and issued an NZ business identifier of 9429033850481. This registered LTD company has been supervised by 1 director, named Allan Anders Davis - an active director whose contract started on 13 Oct 2006.
According to BizDb's data (updated on 01 May 2024), this company registered 2 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up to 20 Sep 2022, Popcorn Investments Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
BizDb found old names for this company: from 13 Oct 2006 to 15 Mar 2011 they were named Euro Fence Systems Limited.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davis, Allan Anders (an individual) located at Gonville, Wanganui postcode 4501.
The second group consists of 2 shareholders, holds 69.9 per cent shares (exactly 699 shares) and includes
Davis, Allan Anders - located at Gonville, Wanganui,
Davis, Shirley May - located at Gonville, Wanganui.
The 3rd share allocation (300 shares, 30%) belongs to 3 entities, namely:
Davis, Reuben Jon, located at Gonville, Wanganui (an individual),
Davis, Garth Allan, located at Gonville, Wanganui (an individual),
Davis, Edward Mark, located at Gonville, Wanganui (an individual).

Addresses

Previous addresses

Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 16 Dec 2020 to 20 Sep 2022

Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 13 Sep 2017 to 16 Dec 2020

Address #3: 40 Ingestre Street, Wanganui New Zealand

Physical & registered address used from 13 Oct 2006 to 13 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davis, Allan Anders Gonville
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 699
Individual Davis, Allan Anders Gonville
Wanganui
4501
New Zealand
Individual Davis, Shirley May Gonville
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Davis, Reuben Jon Gonville
Wanganui
4501
New Zealand
Individual Davis, Garth Allan Gonville
Wanganui
4501
New Zealand
Individual Davis, Edward Mark Gonville
Wanganui
4501
New Zealand
Directors

Allan Anders Davis - Director

Appointment date: 13 Oct 2006

Address: Gonville, Wanganui, 4501 New Zealand

Address used since 11 Sep 2009

Nearby companies

Action Drainage And Construction Limited
249 Wicksteed Street

Dekx Limited
249 Wicksteed Street

Holford Trustee Limited
249 Wicksteed Street

Wanganui Finance Limited
249 Wicksteed Street

Steptoe's Tyres 2011 Limited
249 Wicksteed Street

Tututawa Trustees Limited
249 Wicksteed Street