Pokeno 92 Limited was launched on 03 Dec 2013 and issued an NZBN of 9429041017623. This registered LTD company has been managed by 3 directors: Allan John Rutledge - an active director whose contract began on 16 Oct 2015,
Julian D. - an inactive director whose contract began on 09 Apr 2015 and was terminated on 09 Feb 2016,
Allan John Rutledge - an inactive director whose contract began on 03 Dec 2013 and was terminated on 09 Apr 2015.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 54 Alexander Avenue, Torbay, Auckland, 0630 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rutledge, Allan John (a director) located at Torbay, Auckland postcode 0630. Pokeno 92 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
54 Alexander Avenue, Torbay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rutledge, Allan John |
Torbay Auckland 0630 New Zealand |
08 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutledge, Allan John |
Torbay Auckland 0630 New Zealand |
03 Dec 2013 - 09 Apr 2015 |
| Director | Allan John Rutledge |
Torbay Auckland 0630 New Zealand |
03 Dec 2013 - 09 Apr 2015 |
| Individual | Dobbie, Julian Shedden | 09 Apr 2015 - 08 Feb 2016 |
Allan John Rutledge - Director
Appointment date: 16 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Oct 2015
Julian D. - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 09 Feb 2016
Allan John Rutledge - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 09 Apr 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Dec 2013
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