General information
Ponto Holdings Limited
Type: NZ Limited Company (Ltd)9429035101307
New Zealand Business Number
1572378
Company Number
Registered
Company Status
Ponto Holdings Limited (issued an NZBN of 9429035101307) was registered on 02 Nov 2004. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 12 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 03 Feb 2015 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 03 Feb 2015 |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 09 Dec 2014 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 25 Nov 2013 |
Director | 23 Sep 2013 - 10 Feb 2014 |
|
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 14 Sep 2009 |
Director | 17 Apr 2007 - 23 Sep 2013 |
|
Geoffrey Peter Cone
Manurewa, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 17 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 20 Feb 2015 - 12 Sep 2018 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 29 Oct 2013 - 20 Feb 2015 |
| Unit 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 12 Sep 2013 - 29 Oct 2013 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Physical & registered | 14 Sep 2011 - 12 Sep 2013 |
| Level 8, 29-33 Shortland Street, Auckland | Registered & physical | 27 Oct 2009 - 14 Sep 2011 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 26 Apr 2007 - 27 Oct 2009 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 29 Aug 2005 - 26 Apr 2007 |
| 280 Parnell Road, Auckland | Registered & physical | 02 Nov 2004 - 29 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
19 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominium 2015 Limited Shareholder NZBN: 9429041595794 Company Number: 5586565 Entity |
Middleton Christchurch 8024 |
17 Feb 2015 - 19 Aug 2020 |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
02 Nov 2004 - 27 Jun 2010 | |
|
Dominium 2015 Limited Shareholder NZBN: 9429041595794 Company Number: 5586565 Entity |
Middleton Christchurch 8024 |
17 Feb 2015 - 19 Aug 2020 |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 18 Oct 2013 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
29 Mar 2007 - 29 Oct 2012 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
18 Oct 2013 - 17 Feb 2015 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
02 Nov 2004 - 27 Jun 2010 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
29 Mar 2007 - 29 Oct 2012 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
18 Oct 2013 - 17 Feb 2015 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 18 Oct 2013 |
Location
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|
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