Nz Pontoon Systems Limited was started on 27 Feb 2015 and issued an NZ business identifier of 9429041599822. The registered LTD company has been managed by 3 directors: Malcolm Hayward Udy - an active director whose contract began on 27 Feb 2015,
Melissa Robinson - an inactive director whose contract began on 27 Feb 2015 and was terminated on 21 Dec 2015,
James Nicholas Robinson - an inactive director whose contract began on 27 Feb 2015 and was terminated on 21 Dec 2015.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: 7 Hakanoa Street, Huntly, Waikat, 3700 (type: physical, registered).
Up to 08 Jan 2016, Nz Pontoon Systems Limited had been using 22 Sea Spray Drive, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Archers Rd Trust Company Limited (an entity) located at 7 Hakanoa St, Huntly. Nz Pontoon Systems Limited was classified as "Marine engineering service - consulting" (business classification M692350).
Previous addresses
Address: 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 29 May 2015 to 08 Jan 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Feb 2015 to 29 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 |
7 Hakanoa St Huntly New Zealand |
27 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Udy, Malcolm Hayward |
Rd 1 Howick 2571 New Zealand |
27 Feb 2015 - 13 Jul 2016 |
Individual | Robinson, James Nicholas |
Bucklands Beach Auckland 2012 New Zealand |
27 Feb 2015 - 22 Dec 2015 |
Individual | Robinson, Melissa |
Bucklands Beach Auckland 2012 New Zealand |
27 Feb 2015 - 22 Dec 2015 |
Entity | Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 |
27 Feb 2015 - 22 Dec 2015 | |
Director | James Nicholas Robinson |
Bucklands Beach Auckland 2012 New Zealand |
27 Feb 2015 - 22 Dec 2015 |
Director | Melissa Robinson |
Bucklands Beach Auckland 2012 New Zealand |
27 Feb 2015 - 22 Dec 2015 |
Entity | Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 |
27 Feb 2015 - 22 Dec 2015 |
Malcolm Hayward Udy - Director
Appointment date: 27 Feb 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Feb 2015
Melissa Robinson - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 21 Dec 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Feb 2015
James Nicholas Robinson - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 21 Dec 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Feb 2015
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