Pounamu International Leasing Limited was launched on 21 Aug 2013 and issued a New Zealand Business Number of 9429030091498. The registered LTD company has been supervised by 2 directors: Andrew Chalmers - an active director whose contract began on 21 Aug 2013,
Zane Cleaver - an inactive director whose contract began on 21 Aug 2013 and was terminated on 11 Aug 2023.
According to BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Pounamu International Leasing Limited is categorised as "Non-financial asset investment" (business classification L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0877 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
21 Aug 2013 - 14 Oct 2014 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
21 Aug 2013 - 14 Oct 2014 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 21 Aug 2013
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Sep 2022
Address: 55-65 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Oct 2015
Address: L5, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Zane Cleaver - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Aug 2013
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