Poinsettia Properties Limited, a registered company, was registered on 13 Nov 1997. 9429037967468 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 2 directors: Neil Andrew Hunnibell - an active director whose contract began on 13 Nov 1997,
Lee-Anne Marjorie Hunnibell - an active director whose contract began on 13 Nov 1997.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Poinsettia Place, Henderson, Auckland, 0610 (types include: registered, postal).
Poinsettia Properties Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address up to 02 May 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
18 Poinsettia Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Apr 2021 to 02 May 2022
Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 May 2019 to 13 Apr 2021
Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 29 Oct 2018
Address #5: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address #6: C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 May 2013 to 17 Jul 2013
Address #7: C/-kdb Business Services Limited, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 May 2012 to 27 May 2013
Address #8: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 28 May 2012
Address #9: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 20 Feb 2004 to 10 May 2007
Address #10: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 20 Feb 2004
Address #11: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 13 Nov 1997 to 20 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hunnibell, Neil Andrew |
Henderson Auckland |
16 Jun 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Grierson, Peter Robert |
Witherlea Blenheim 7201 New Zealand |
16 Jun 2005 - |
Individual | Hunnibell, Neil Andrew |
Henderson Auckland |
16 Jun 2005 - |
Individual | Hunnibell, Lee-anne Marjorie |
Henderson Auckland |
16 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunnibell, Lee-anne Marjorie |
Henderson Auckland |
16 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunnibell, Neil Andrew |
Henderson Auckland |
13 Nov 1997 - 27 Jun 2010 |
Individual | Hunnibell, Lee-anne Marjorie |
Henderson Auckland |
13 Nov 1997 - 16 Jun 2005 |
Neil Andrew Hunnibell - Director
Appointment date: 13 Nov 1997
Address: Henderson, Auckland, 0610 New Zealand
Address used since 13 Nov 1997
Lee-anne Marjorie Hunnibell - Director
Appointment date: 13 Nov 1997
Address: Henderson, Auckland, 0610 New Zealand
Address used since 13 Nov 1997
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Bpa Property Limited
Level 6, 135 Broadway
Growingfund Investment Limited
Level 1, 169 Manukau Road
Hewletts Road Properties Limited
4 Boston Road, Level 2
Ignite Capital Limited
Level 2, 1 Balm Street
Te Trust Limited
Level 1, 19 Auburn Street
Wynrowen Trust Limited
Level 2, 161 Manukau Road