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54 Ponsonby Investment Limited

Type: NZ Limited Company (Ltd)
9429041640333
NZBN
5623105
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
54 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Service & physical address used since 12 Sep 2016
54 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered address used since 09 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hbs Trustee Limited
Shareholder NZBN: 9429041602683
Milford
Auckland
0620
New Zealand
Directors

Baomin Gao - Director

Appointment date: 12 Mar 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Mar 2015

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