Ponga Limited, a registered company, was registered on 18 Jul 2002. 9429036413232 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 2 directors: Philippa Mary Hewett - an active director whose contract began on 18 Jul 2002,
Gregory William Thompson - an inactive director whose contract began on 18 Jul 2002 and was terminated on 07 Apr 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Roseneath Road, Papakura, 2580 (types include: registered, physical).
Ponga Limited had been using 7 Sophia Place, Karaka, Papakura as their physical address until 27 Jul 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
25 Roseneath Road, Papakura, 2580 New Zealand
Previous addresses
Address #1: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Physical address used from 20 Sep 2016 to 27 Jul 2018
Address #2: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered address used from 20 Sep 2016 to 01 Aug 2018
Address #3: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 12 Oct 2011 to 20 Sep 2016
Address #4: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Registered & physical address used from 16 Oct 2008 to 12 Oct 2011
Address #5: Level 1, 14 Penrose Road, Penrose, Auckland
Registered & physical address used from 09 Mar 2005 to 16 Oct 2008
Address #6: 248 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 02 Sep 2003 to 09 Mar 2005
Address #7: C & A Chartered Accountants Limited, 108 Swanson Road, Henderson, Auckland
Registered & physical address used from 18 Jul 2002 to 02 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hewett, Philippa Mary |
Papakura 2580 New Zealand |
18 Jul 2002 - |
Entity (NZ Limited Company) | Pipi Trustees Limited Shareholder NZBN: 9429030504684 |
Papakura 2213 New Zealand |
02 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hewett, Philippa Mary |
Papakura 2580 New Zealand |
18 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
31 Mar 2008 - 02 Oct 2012 | |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
31 Mar 2008 - 02 Oct 2012 | |
Individual | Thompson, Gregory William |
Rd4, Papakura Auckland |
18 Jul 2002 - 27 Aug 2007 |
Philippa Mary Hewett - Director
Appointment date: 18 Jul 2002
Address: Karaka, Papakura, 2580 New Zealand
Address used since 11 Aug 2017
Gregory William Thompson - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 07 Apr 2008
Address: Rd4, Papakura, Auckland,
Address used since 18 Jul 2002
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