General information
Pounds & Pennies Limited
Type: NZ Limited Company (Ltd)9429034636299
New Zealand Business Number
1669684
Company Number
Registered
Company Status
Pounds & Pennies Limited (issued an NZBN of 9429034636299) was started on 03 Aug 2005. 4 addresses are currently in use by the company: 73 Lynwood Road, New Lynn, Auckland, 0600 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mcpherson, Kirsty Fiona (an individual) located at New Lynn, Auckland. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 73 Lynwood Road, New Lynn, Auckland, 0600 | Registered & service | 29 Mar 2023 |
Contact info
64 27 2070449
Phone (Phone)
kirmac@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Fiona Mcpherson
New Lynn, Auckland, 0600
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 16 Apr 2013 - 02 May 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 15 Apr 2011 - 16 Apr 2013 |
| Level 10, Q & V Building, 203 Queen St, Auckland | Registered & physical | 11 Apr 2008 - 15 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 05 Oct 2005 - 11 Apr 2008 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 03 Aug 2005 - 05 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Kirsty Fiona Individual |
New Lynn Auckland |
03 Aug 2005 - current |
Location
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