Lot 3 Ponsonby Limited, a registered company, was started on 20 Sep 2016. 9429043332397 is the business number it was issued. This company has been managed by 1 director, named Adhurji Valabh - an active director whose contract started on 20 Sep 2016.
Last updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Lot3, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: physical, registered).
Lot 3 Ponsonby Limited had been using Level 24, 151 Queen Street, Auckland as their registered address up until 14 Sep 2017.
All shares (12000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Main, Nicholas Frederick (an individual) located at Rd 3, Coatesville postcode 0793,
Valabh, Adhurji (a director) located at Herne Bay, Auckland postcode 1011.
Previous address
Address: Level 24, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2016 to 14 Sep 2017
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000000 | |||
| Individual | Main, Nicholas Frederick |
Rd 3 Coatesville 0793 New Zealand |
17 Nov 2020 - |
| Director | Valabh, Adhurji |
Herne Bay Auckland 1011 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coote, Peter Branford |
Parnell Auckland 1052 New Zealand |
17 Nov 2020 - 17 Nov 2020 |
| Individual | Valabh, Hashmukh |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2020 - 17 Nov 2020 |
Adhurji Valabh - Director
Appointment date: 20 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street