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Pomoana Gardens Limited

Type: NZ Limited Company (Ltd)
9429040617442
NZBN
75296
Company Number
Registered
Company Status
Current address
4 Joyce Adams Place
Waimauku
Auckland New Zealand
Registered address used since 26 Jul 1998
4 Joyce-adams Place
Waimauku
Auckland New Zealand
Physical & service address used since 19 Jul 1999
Level 1, Westgate Chambers
Fernhill Drive, Westgate
West Auckland 0614
New Zealand
Other address (Address for Records) used since 25 Jun 2014

Pomoana Gardens Limited was incorporated on 27 Sep 1968 and issued a New Zealand Business Number of 9429040617442. This registered LTD company has been managed by 2 directors: Malcolm Roger Pook - an active director whose contract started on 22 Aug 1975,
Cheryl Gaye Pook - an active director whose contract started on 25 Aug 1975.
According to our data (updated on 20 Mar 2024), this company registered 4 addresses: an address for records at 4 Joyce Adams Place, Rd 3, Waimauku, 0883 (other address),
4 Joyce Adams Place, Rd 3, Waimauku, 0883 (records address),
Level 1, Westgate Chambers, Fernhill Drive, Westgate, West Auckland, 0614 (other address),
4 Joyce-Adams Place, Waimauku, Auckland (physical address) among others.
Up until 19 Jul 1999, Pomoana Gardens Limited had been using 68 Daffodil St, Titirangi as their physical address.
A total of 8000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Pook, Malcolm Roger (an individual) located at Waimauku.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 4000 shares) and includes
Pook, Cheryl Gaye - located at Waimauku.

Addresses

Other active addresses

Address #4: 4 Joyce Adams Place, Rd 3, Waimauku, 0883 New Zealand

Other (Address for Records) & records address (Address for Records) used from 18 Jun 2019

Previous addresses

Address #1: 68 Daffodil St, Titirangi

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #2: 68 Daffodil St, Titirangi

Registered address used from 26 Jul 1998 to 26 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Pook, Malcolm Roger Waimauku
Shares Allocation #2 Number of Shares: 4000
Individual Pook, Cheryl Gaye Waimauku
Directors

Malcolm Roger Pook - Director

Appointment date: 22 Aug 1975

Address: Waimauku, Rd, 0883 New Zealand

Address used since 22 Aug 1975


Cheryl Gaye Pook - Director

Appointment date: 25 Aug 1975

Address: Waimauku, Rd, 0883 New Zealand

Address used since 15 Jun 2017

Address: Waimauku, Auckland, 0883 New Zealand

Address used since 15 Jun 2016

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