General information
Pohutukawa Cove Trustees Limited
Type: NZ Limited Company (Ltd)9429031240079
New Zealand Business Number
3250189
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Pohutukawa Cove Trustees Limited (issued an NZ business identifier of 9429031240079) was started on 26 Jan 2011. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Becker, Michael (a director) located at Mangawhai Heads, Mangawhai postcode 0505. "Trustee service" (ANZSIC K641965) is the category the ABS issued Pohutukawa Cove Trustees Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 26 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Becker
Mangawhai Heads, Mangawhai, 0505
Address used since 14 Oct 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Oct 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Jan 2013
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Oct 2018
Princes Wharf, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 24 Jan 2013 - current |
|
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Monika Rosemarie Becker-heinzelmann
Princes Wharf, Auckland, 1010
Address used since 01 Apr 2019
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Jan 2013
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Oct 2018 |
Director | 24 Jan 2013 - 16 Jan 2019 |
|
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 24 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Michael Director |
Mangawhai Heads Mangawhai 0505 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker-heinzelmann, Monika Rosemarie Individual |
Princes Wharf Auckland 1010 |
18 Feb 2013 - 13 Dec 2019 |
|
Ballard, John Kenneth Individual |
Sandringham Auckland 1025 |
26 Jan 2011 - 18 Feb 2013 |
|
John Kenneth Ballard Director |
Sandringham Auckland 1025 |
26 Jan 2011 - 18 Feb 2013 |
Location
Companies nearby
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |
Similar companies
|
Uhy Hn Trustees (2013) Limited 22 Catherine Street |
|
Toheroa Trustee Limited 22 Catherine Street |
|
North Star Trustees Limited 22 Catherine Street |
|
Uhy Hn Trustees (2014) Limited 22 Catherine Street |
|
Jujnovich Trustee Company No.1 Limited 22 Catherine Street |
|
Jujnovich Trustee Company No.2 Limited 22 Catherine Street |