54 Ponsonby Investment Limited, a registered company, was started on 12 Mar 2015. 9429041640333 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 1 director, named Baomin Gao - an active director whose contract began on 12 Mar 2015.
Updated on 11 Feb 2024, our database contains detailed information about 1 address: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
54 Ponsonby Investment Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address up to 09 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Hbs Trustee Limited - located at 1011, Milford, Auckland.
Previous addresses
Address #1: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 12 Sep 2016 to 09 Oct 2019
Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Mar 2015 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hbs Trustee Limited Shareholder NZBN: 9429041602683 |
Milford Auckland 0620 New Zealand |
12 Mar 2015 - |
Baomin Gao - Director
Appointment date: 12 Mar 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Mar 2015
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