General information
Pound Starnes Limited
Type: NZ Limited Company (Ltd)9429032889505
New Zealand Business Number
2098415
Company Number
Registered
Company Status
Pound Starnes Limited (issued a New Zealand Business Number of 9429032889505) was launched on 22 Feb 2008. 2 addresses are currently in use by the company: 17 Seaside Avenue, Waterview, Auckland, 1026 (type: registered, physical). 78 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 09 Jun 2022. Pound Starnes Limited used more aliases, namely: Pound Limited from 22 Feb 2008 to 16 Dec 2010. 161 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 161 shares (100 per cent of shares), namely:
Pound Starnes Investments Limited (an entity) located at Waterview, Auckland postcode 1026. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Seaside Avenue, Waterview, Auckland, 1026 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Matthew Pound
Waterview, Auckland, 1026
Address used since 28 Aug 2019
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2013 |
Director | 22 Feb 2008 - current |
|
Ingrid Starnes
Waterview, Auckland, 1026
Address used since 28 Aug 2019
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2013 |
Director | 16 Dec 2010 - current |
|
Li Wang
Te Atatu South, Auckland, 0610
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 19 Jul 2019 - 09 Jun 2022 |
| 30 Alberta Street, Point Chevalier, Auckland, 1022 | Physical | 18 Jun 2015 - 19 Jul 2019 |
| 30 Alberta Street, Point Chevalier, Auckland, 1022 | Registered | 17 Jun 2015 - 19 Jul 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 17 Jun 2015 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 31 Oct 2014 - 18 Jun 2015 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Central | Registered & physical | 05 Mar 2009 - 31 Oct 2014 |
| Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road,, Level 2, Suite 2.3,, Mount Eden Auckland | Physical & registered | 22 Feb 2008 - 05 Mar 2009 |
Financial Data
Financial info
161
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound Starnes Investments Limited Shareholder NZBN: 9429047616004 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Simon Matthew Individual |
Point Chevalier Auckland 1022 |
22 Feb 2008 - 13 Aug 2019 |
|
Starnes, Ingrid Individual |
Point Chevalier Auckland 1022 |
10 Feb 2010 - 13 Aug 2019 |
|
Atchison, Catherine Ann Individual |
Mount Eden Auckland 1024 |
28 Nov 2017 - 13 Aug 2019 |
|
Pound, Simon Matthew Individual |
Point Chevalier Auckland 1022 |
22 Feb 2008 - 13 Aug 2019 |
|
Radford, Hamish Bruce Individual |
Mount Albert Auckland 1025 |
04 Oct 2017 - 13 Aug 2019 |
|
Starnes, Ingrid Individual |
Point Chevalier Auckland 1022 |
10 Feb 2010 - 13 Aug 2019 |
|
Wang, Li Individual |
Te Atatu South Auckland 0610 |
04 Oct 2017 - 13 Aug 2019 |
|
Pound, Simon Matthew Individual |
Point Chevalier Auckland 1022 |
22 Feb 2008 - 13 Aug 2019 |
|
Starnes, Ingrid Individual |
Point Chevalier Auckland 1022 |
10 Feb 2010 - 13 Aug 2019 |
|
Pound, Simon Matthew Individual |
Point Chevalier Auckland 1022 |
22 Feb 2008 - 13 Aug 2019 |
|
Li Wang Individual |
Te Atatu South Auckland 0610 |
22 Jun 2017 - 28 Jun 2017 |
|
Radford, Hamish Bruce Individual |
Mount Albert Auckland 1025 |
04 Oct 2017 - 13 Aug 2019 |
Ultimate Holding Company
| Effective Date | 12 Aug 2019 |
| Name | Pound Starnes Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7648837 |
| Country of origin | NZ |
| Address |
17 Seaside Avenue Waterview Auckland 1026 |
Location
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