General information

Pogo Limited

Type: NZ Limited Company (Ltd)
9429034398838
New Zealand Business Number
1740771
Company Number
Registered
Company Status

Pogo Limited (New Zealand Business Number 9429034398838) was started on 19 Dec 2005. 1 address is in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 14 Jul 2017. Pogo Limited used more names, namely: Grenadier Investments Limited from 19 Dec 2005 to 27 Jul 2012. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (5% of shares), namely:
Rosemary Greene (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 250 shares); it includes
Peter Greene (a director) - located at Rd 2, Kaiapoi. Next there is the 3rd group of shareholders, share allotment (4500 shares, 90%) belongs to 3 entities, namely:
Veritas (2013) Limited, located at Christchurch Central, Christchurch (an entity),
Rosemary Greene, located at Rd 2, Kaiapoi (an individual),
Peter Greene, located at Rd 2, Kaiapoi (a director). The Businesscheck data was updated on 07 Jan 2021.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017
Directors
Name and Address Role Period
Peter Russell Greene
Rd 2, Kaiapoi, 7692
Address used since 14 Oct 2014
Director 19 Dec 2005 - current
Robert James Louis Mccormack
Christchurch, 8014
Address used since 19 Dec 2005
Director 19 Dec 2005 - 16 Dec 2011
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 08 Jan 2014 - 14 Jul 2017
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 08 Jan 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 09 Dec 2013 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 17 Dec 2012 - 09 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 22 Jun 2011 - 09 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 22 Jun 2011 - 17 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 24 Apr 2009 - 22 Jun 2011
Bdo Spicers, Level 6, 148 Victoria Street, Christchurch Registered & physical 19 Dec 2005 - 24 Apr 2009
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
06 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Rosemary Joy Greene
Individual
Rd 2
Kaiapoi
7692
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Peter Russell Greene
Director
Rd 2
Kaiapoi
7692
24 Aug 2012 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Apr 2014 - current
Rosemary Joy Greene
Individual
Rd 2
Kaiapoi
7692
19 Dec 2005 - current
Peter Russell Greene
Director
Rd 2
Kaiapoi
7692
24 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Stephen Maurice Whittaker
Individual
Christchurch
19 Dec 2005 - 22 Mar 2012
Robert James Louis Mccormack
Individual
Christchurch
19 Dec 2005 - 22 Mar 2012
Bruce George Thomas
Individual
Christchurch
19 Dec 2005 - 03 Apr 2014
Christopher John Cooper
Individual
Christchurch
19 Dec 2005 - 22 Mar 2012
Elizabeth Robyn Mccormack
Individual
Christchurch
19 Dec 2005 - 22 Mar 2012
Location
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