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Pocus Partnership Limited

Type: NZ Limited Company (Ltd)
9429036459414
NZBN
1216986
Company Number
Registered
Company Status
Current address
13 Tarahanga Street
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 28 Jun 2019

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.

Addresses

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

Financial Data

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
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
Individual Tsang, Esther Chip Siu Northcote
Auckland
0627
New Zealand
Individual Wong, Cho Kin Northcote
Auckland
0627
New Zealand
Individual Ko, Wai Lin Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ho, Chi Kwong Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tsang, Esther Chip Siu Northcote
Auckland
0627
New Zealand
Individual Wong, Cho Kin Northcote
Auckland
0627
New Zealand
Individual Ko, Wai Lin Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lam, Ping Hum Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 35
Individual Lam, Wai Ling Hong Kong

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Individual Collins, Paul Mervyn Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Directors

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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