General information
The Ponsonby Social Club Limited
Type: NZ Limited Company (Ltd)9429033090016
New Zealand Business Number
2008262
Company Number
Registered
Company Status
The Ponsonby Social Club Limited (issued an NZ business number of 9429033090016) was registered on 17 Oct 2007. 3 addresses are currently in use by the company: 150 Ponsonby Road, Ponsonby, Auckland, 1011 (type: office, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Mukai, Roberto (an individual) located at Western Springs, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Berzati, Sharr (an individual) - located at Orakei, Auckland. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Ponsonby Road, Ponsonby, Auckland, 1011 | Office | unknown |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharr Berzati
123 Kepa Road, Orakei, Auckland, 1071
Address used since 12 Jan 2010 |
Director | 26 Mar 2008 - current |
|
Roberto Mukai
Western Springs, Auckland, 1022
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Tony Stuart Mcgeorge
Mount Eden, Auckland, 1024
Address used since 04 Feb 2014 |
Director | 17 Oct 2007 - 25 Feb 2021 |
|
Rodney David Gower
Saint Johns, Auckland, 1072
Address used since 04 Mar 2016 |
Director | 17 Oct 2007 - 14 Feb 2018 |
|
Kevin Geoffrey Senior
New Lynn, Waitakere, 0600
Address used since 18 Mar 2011 |
Director | 14 Mar 2008 - 01 Feb 2012 |
Addresses
Principal place of activity
| 150 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 16 Feb 2022 - 28 Mar 2022 |
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Nov 2020 - 16 Feb 2022 |
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 Feb 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 10 May 2012 - 10 Feb 2015 |
| 152 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 Mar 2012 - 10 May 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 03 Mar 2008 - 06 Mar 2012 |
| Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 17 Oct 2007 - 03 Mar 2008 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mukai, Roberto Individual |
Western Springs Auckland 1022 |
13 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Berzati, Sharr Individual |
Orakei Auckland |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Tony Stuart Individual |
Mount Eden Auckland 1024 |
17 Oct 2007 - 26 Feb 2021 |
|
Gower, Rodney David Individual |
Saint Johns Auckland 1072 |
17 Oct 2007 - 26 Feb 2021 |
|
Gower, Rodney David Individual |
Saint Johns Auckland 1072 |
17 Oct 2007 - 26 Feb 2021 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
20 Dec 2007 - 09 Feb 2012 | |
|
Senior, Kevin Geoffrey Individual |
New Lynn Waitakere 0600 |
20 Dec 2007 - 09 Feb 2012 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
20 Dec 2007 - 09 Feb 2012 |
Location
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