General information

Poznan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034106983
New Zealand Business Number
1818868
Company Number
Removed
Company Status

Poznan Holdings Limited (issued a business number of 9429034106983) was registered on 14 Jun 2006. 2 addresses are in use by the company: Care, 14 Coringa Road, Rd 6, Christchurch, 7676 (type: registered, physical). 109 Hussey Road, Northwood, Christchurch had been their physical address, until 05 Apr 2013. 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:
Giera, Bernadette Mary (an individual) located at Parklands, Christchurch postcode 8083. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Care, 14 Coringa Road, Rd 6, Christchurch, 7676 Registered & physical & service 05 Apr 2013
Contact info
64 3 3429380
Phone (Phone)
jimturpin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernadette Mary Giera
Parklands, Christchurch, 8083
Address used since 15 Mar 2014
Director 14 Jun 2006 - current
Murray David Giera
Rd 6, Christchurch, 7676
Address used since 26 Mar 2013
Director 14 Jun 2006 - 15 Mar 2014
Addresses
Previous address Type Period
109 Hussey Road, Northwood, Christchurch, 8051 Physical & registered 30 Mar 2011 - 05 Apr 2013
914 Colombo Street, Christchurch 8013 Registered & physical 26 Mar 2010 - 30 Mar 2011
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 14 Jun 2006 - 26 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Giera, Bernadette Mary
Individual
Parklands
Christchurch
8083
14 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Giera, Murray David
Individual
Rd 6
Christchurch
7676
14 Jun 2006 - 12 Nov 2014
Location
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