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Pogo Limited

Type: NZ Limited Company (Ltd)
9429034398838
NZBN
1740771
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 14 Jul 2017

Pogo Limited, a registered company, was incorporated on 19 Dec 2005. 9429034398838 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Russell Greene - an active director whose contract began on 19 Dec 2005,
Robert James Louis Mccormack - an inactive director whose contract began on 19 Dec 2005 and was terminated on 16 Dec 2011.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Pogo Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 14 Jul 2017.
More names used by the company, as we managed to find at BizDb, included: from 19 Dec 2005 to 27 Jul 2012 they were called Grenadier Investments Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 250 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (5 per cent). Finally the 3rd share allotment (4500 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jan 2014 to 14 Jul 2017

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 08 Jan 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 09 Dec 2013 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 17 Dec 2012 to 09 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 09 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 17 Dec 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 24 Apr 2009 to 22 Jun 2011

Address: Bdo Spicers, Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 19 Dec 2005 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 06 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Rosemary Joy Greene Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Peter Russell Greene Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 4500
Entity (NZ Limited Company) Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Christchurch Central
Christchurch
8013
New Zealand
Individual Rosemary Joy Greene Rd 2
Kaiapoi
7692
New Zealand
Director Peter Russell Greene Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Maurice Whittaker Christchurch

New Zealand
Individual Robert James Louis Mccormack Christchurch
Individual Bruce George Thomas Christchurch

New Zealand
Individual Christopher John Cooper Christchurch

New Zealand
Individual Elizabeth Robyn Mccormack Christchurch

New Zealand
Directors

Peter Russell Greene - Director

Appointment date: 19 Dec 2005

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 14 Oct 2014


Robert James Louis Mccormack - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 16 Dec 2011

Address: Christchurch, 8014 New Zealand

Address used since 19 Dec 2005

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