Pocus Partnership Limited, a registered company, was registered on 04 Jul 2002. 9429036459414 is the number it was issued. This company has been managed by 5 directors: Wai Ling Lam - an active director whose contract began on 04 Jul 2002,
Ping Hum Lam - an active director whose contract began on 04 Jul 2002,
Chi Kwong Ho - an active director whose contract began on 04 Jul 2002,
Choy Bon Yiu - an inactive director whose contract began on 04 Jul 2002 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract began on 04 Jul 2002 and was terminated on 07 Oct 2013.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Tarahanga Street, Northcote, Auckland, 0627 (category: physical, registered).
Pocus Partnership Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their physical address up until 28 Jun 2019.
A total of 100 shares are issued to 10 shareholders (5 groups). The first group includes 10 shares (10%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 3 entities.
Previous addresses
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2014 to 28 Jun 2019
Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jul 2013 to 11 Aug 2014
Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland 1031, 1023 New Zealand
Physical & registered address used from 02 Jul 2013 to 03 Jul 2013
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland 1031 New Zealand
Physical & registered address used from 04 Jul 2002 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Tsang, Esther Chip Siu |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Individual | Wong, Cho Kin |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Ho, Chi Kwong |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tsang, Esther Chip Siu |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Individual | Wong, Cho Kin |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
07 May 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
04 Jul 2002 - |
Shares Allocation #5 Number of Shares: 35 | |||
Individual | Lam, Wai Ling |
Hong Kong |
04 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 27 Feb 2014 |
Individual | Collins, Paul Mervyn |
Northcote Auckland 0627 New Zealand |
07 May 2014 - 08 Mar 2017 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - 30 Jan 2020 |
Wai Ling Lam - Director
Appointment date: 04 Jul 2002
Address: Hongkong, Hong Kong SAR China
Address used since 24 Jun 2013
Ping Hum Lam - Director
Appointment date: 04 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2002
Chi Kwong Ho - Director
Appointment date: 04 Jul 2002
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jun 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jun 2013
Chi Kan Tseung - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 07 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jun 2013
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