General information
Pounamu Leasing Limited
Type: NZ Limited Company (Ltd)9429030105072
New Zealand Business Number
4586859
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Pounamu Leasing Limited (issued a business number of 9429030105072) was launched on 13 Aug 2013. 2 addresses are in use by the company: Unit5, 76 Forge Road, Silverdale, Auckland, 0877 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Pounamu Leasing Limited. Our information was last updated on 29 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit5, 76 Forge Road, Silverdale, Auckland, 0877 | Registered & physical & service | 13 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022
Auckland, 1010
Address used since 11 Sep 2017
55-65 Shortland Street, Auckland, 1140
Address used since 09 Oct 2015 |
Director | 13 Aug 2013 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 11 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
13 Aug 2013 - 14 Oct 2014 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
13 Aug 2013 - 14 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pounamu Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267201 |
| Country of origin | NZ |
Location
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