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Poynter Commercial Filtration Limited

Type: NZ Limited Company (Ltd)
9429039566195
NZBN
357629
Company Number
Registered
Company Status
E323430
Industry classification code
E323430 Security System Installation
Industry classification description
Current address
11 Rosario Crescent
Red Beach
Whangaporoa
Other (Address For Share Register) address (Address For Share Register) used since 14 Dec 2005
11 Rosario Crescent
Red Beach 0932
New Zealand
Physical & registered address used since 21 Dec 2005
11 Rosario Crescent
Red Beach 0932
New Zealand
Other address (Address for Records) used since 22 Sep 2020

Poynter Commercial Filtration Limited, a registered company, was started on 30 Jul 1987. 9429039566195 is the NZ business number it was issued. "E323430 Security system installation" (ANZSIC E323430) is how the company has been categorised. The company has been run by 3 directors: Edwin Ernest Poynter - an active director whose contract began on 01 Sep 1990,
Christine Poynter - an active director whose contract began on 27 Sep 2019,
Christine Poynter - an inactive director whose contract began on 01 Sep 1990 and was terminated on 19 Jun 1995.
Updated on 18 Aug 2021, the BizDb database contains detailed information about 1 address: an address for records at 11 Rosario Crescent, Red Beach, 0932 (types include: other, registered).
Poynter Commercial Filtration Limited had been using 3/60 Amaru Road, One Tree Hill, Auckland as their physical address up to 21 Dec 2005.
Previous names used by this company, as we identified at BizDb, included: from 30 Jul 1987 to 23 Dec 1988 they were called Metropolitan Pool Services (1987) Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 498 shares (49.8%). Finally we have the 3rd share allotment (501 shares 50.1%) made up of 1 entity.

Addresses

Principal place of activity

11 Rosario Crescent, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 3/60 Amaru Road, One Tree Hill, Auckland

Physical address used from 28 Sep 2000 to 21 Dec 2005

Address #2: 5 Domain Road, Panmure

Registered address used from 28 Sep 2000 to 21 Dec 2005

Address #3: 5 Domain Road, Panmure

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address #4: 6 Roxburgh St, Newmarket, Auckland

Physical address used from 26 Nov 1998 to 28 Sep 2000

Address #5: 6 Roxburgh St, Newmarket, Auckland

Registered address used from 30 Sep 1997 to 28 Sep 2000

Contact info
64 274 957473
Phone
eddie@hiddenfence.co.nz
Email
No website
Website
www.hiddenfence.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeremy Poynter Red Beach
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Christine Poynter Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 501
Individual Edwin Ernest Poynter Red Beach
Red Beach
0932
New Zealand
Directors

Edwin Ernest Poynter - Director

Appointment date: 01 Sep 1990

Address: Red Beach, Whangaporoa, 0932 New Zealand

Address used since 14 Dec 2005


Christine Poynter - Director

Appointment date: 27 Sep 2019

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 22 Sep 2020


Christine Poynter - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 19 Jun 1995

Address: Remuera,

Address used since 01 Sep 1990

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