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Pounamu Leasing Limited

Type: NZ Limited Company (Ltd)
9429030105072
NZBN
4586859
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Unit5, 76 Forge Road
Silverdale
Auckland 0877
New Zealand
Registered & physical & service address used since 13 Aug 2013

Pounamu Leasing Limited was launched on 13 Aug 2013 and issued a number of 9429030105072. The registered LTD company has been supervised by 2 directors: Andrew Chalmers - an active director whose contract started on 13 Aug 2013,
Zane Cleaver - an inactive director whose contract started on 13 Aug 2013 and was terminated on 11 Aug 2023.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: Unit5, 76 Forge Road, Silverdale, Auckland, 0877 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Pounamu Leasing Limited is classified as "Non-financial asset investment" (business classification L664050).

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pounamu Group Holdings Limited
Shareholder NZBN: 9429041260920
Silverdale
Auckland
0877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361

Ultimate Holding Company

21 Jul 1991
Effective Date
Pounamu Group Holdings Limited
Name
Ltd
Type
5267201
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Chalmers - Director

Appointment date: 13 Aug 2013

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Sep 2022

Address: Auckland, 1010 New Zealand

Address used since 11 Sep 2017

Address: 55-65 Shortland Street, Auckland, 1140 New Zealand

Address used since 09 Oct 2015


Zane Cleaver - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Aug 2013

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