Poodle Properties Limited, a registered company, was incorporated on 01 Dec 1999. 9429037434649 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 2 directors: Katrina Mary Bunge - an active director whose contract began on 01 Dec 1999,
Carl William Bunge - an active director whose contract began on 01 Dec 1999.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 60 O'neill Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Poodle Properties Limited had been using 60 O'neill Street, Ponsonby, Auckland as their registered address up to 28 Jun 2022.
Former names for this company, as we managed to find at BizDb, included: from 11 Feb 2003 to 24 Jun 2014 they were called K C Products Limited, from 01 Dec 1999 to 11 Feb 2003 they were called Kaycee Products Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
60 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 60 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Jul 2020 to 28 Jun 2022
Address #2: 20 Renoir Street, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 02 Aug 2012 to 01 Jul 2020
Address #3: 20 Renoir Street, West Harbour, Auckland New Zealand
Physical & registered address used from 15 Jun 2004 to 02 Aug 2012
Address #4: Unit 3, 47/55 Jervois Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 15 Jun 2004
Address #5: Unit 3, 47/55 Jervois Road, Herne Bay, Auckland
Physical address used from 01 Dec 1999 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bunge, Carl William |
Ponsonby Auckland 1011 New Zealand |
01 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bunge, Katrina Mary |
Ponsonby Auckland 1011 New Zealand |
01 Dec 1999 - |
Katrina Mary Bunge - Director
Appointment date: 01 Dec 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jun 2020
Address: Renoir Street, West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2005
Carl William Bunge - Director
Appointment date: 01 Dec 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jun 2020
Address: Renoir Street, West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2005
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