General information

Poco A Poco Project Limited

Type: NZ Limited Company (Ltd)
9429032301151
New Zealand Business Number
2229957
Company Number
Registered
Company Status

Poco A Poco Project Limited (issued a New Zealand Business Number of 9429032301151) was started on 15 Apr 2009. 2 addresses are in use by the company: 59 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 17/501 Karangahape Road, Auckland Central had been their physical address, up until 23 May 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Asada, Masanori (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Taki, Chika (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (9 shares, 9%) belongs to 1 entity, namely:
Asada, Kyoko, located at Remuera, Auckland (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
59 Remuera Road, Remuera, Auckland, 1050 Service & physical 23 May 2017
59 Remuera Road, Remuera, Auckland, 1050 Registered 15 Nov 2019
Directors
Name and Address Role Period
Masanori Asada
Remuera, Auckland, 1050
Address used since 15 May 2017
Director 15 Jun 2010 - current
Ken Russell
Mount Roskill, Auckland, 1041
Address used since 22 Apr 2010
Director 15 Apr 2009 - 20 Jul 2010
Addresses
Previous address Type Period
17/501 Karangahape Road, Auckland Central Physical 15 Apr 2009 - 23 May 2017
Level 1, 1 Princes Street, Auckland Central Registered 15 Apr 2009 - 15 Nov 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Asada, Masanori
Director
Remuera
Auckland
1050
31 Mar 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Taki, Chika
Individual
Remuera
Auckland
1050
31 Mar 2013 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Asada, Kyoko
Individual
Remuera
Auckland
1050
31 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Russell, Ken
Individual
Mt Roskill, Auckland
15 Apr 2009 - 31 Mar 2013
Location
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