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Pohutukawa Nz Limited

Type: NZ Limited Company (Ltd)
9429032094718
NZBN
2289108
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 16 Sep 2016
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 29 Nov 2016

Pohutukawa Nz Limited, a registered company, was launched on 22 Jul 2009. 9429032094718 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Royce Duncan Fleming - an active director whose contract began on 22 Jul 2009,
Nicole Lee Fleming - an active director whose contract began on 22 Jul 2009.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, service).
Pohutukawa Nz Limited had been using 106 Commerce Street, Whakatane as their physical address up until 29 Nov 2016.
Former names used by this company, as we established at BizDb, included: from 22 Jul 2009 to 05 Nov 2014 they were called N L Kinvig and R D Fleming Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 18 Mar 2016 to 29 Nov 2016

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 18 Mar 2016 to 16 Sep 2016

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Aug 2009 to 18 Mar 2016

Address #4: Forward Accountants Ltd, 77 Landing Road, Whakatane

Registered & physical address used from 22 Jul 2009 to 14 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Fleming, Royce Duncan Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Fleming, Nicole Lee Whakatane
Whakatane
3120
New Zealand
Directors

Royce Duncan Fleming - Director

Appointment date: 22 Jul 2009

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 27 Feb 2023

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jun 2015


Nicole Lee Fleming - Director

Appointment date: 22 Jul 2009

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 27 Feb 2023

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 12 Jun 2015

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