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Ponga Limited

Type: NZ Limited Company (Ltd)
9429036413232
NZBN
1225083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Roseneath Road
Papakura 2580
New Zealand
Service & physical address used since 27 Jul 2018
25 Roseneath Road
Papakura 2580
New Zealand
Registered address used since 01 Aug 2018

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%).

Addresses

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

Contact info
64 21 1501890
Phone
yvonne@amethyst.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hewett, Philippa Mary Papakura
2580
New Zealand
Entity (NZ Limited Company) Pipi Trustees Limited
Shareholder NZBN: 9429030504684
Papakura
2213
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewett, Philippa Mary Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Individual Thompson, Gregory William Rd4, Papakura
Auckland
Directors

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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