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General information

Pounamu Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429035106180
New Zealand Business Number
1571170
Company Number
Registered
Company Status

Pounamu Asset Holdings Limited (issued a New Zealand Business Number of 9429035106180) was registered on 28 Oct 2004. 3 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0944 (type: office, physical). C/-Carter & Partners (Tony Woodhouse), Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 had been their physical address, until 11 Oct 2010. Pounamu Asset Holdings Limited used more aliases, namely: Technet Investments Limited from 28 Oct 2004 to 01 Dec 2014. 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:
Forestry Asset Holdings Limited (an entity) located at Silverdale, Auckland postcode 0944. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Auckland, 0944 Office unknown
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Physical & registered & service 11 Oct 2010
Last updated:
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 31 Oct 2022
Level 5, 4 Graham Street, Auckland, 1011
Address used since 18 Oct 2016
Director 05 Nov 2008 - current
Anthony James Woodhouse
Mt Eden, Auckland,
Address used since 10 Feb 2006
Director 28 Oct 2004 - 05 Nov 2008
Addresses
Principal place of activity
Unit 4, 76 Forge Road , Silverdale , Auckland , 0944
Previous address Type Period
C/-carter & Partners (tony Woodhouse), Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 Physical & registered 20 Oct 2009 - 11 Oct 2010
Carter & Partners (tony Woodhouse), Level 9, 1-3 Albert Street, Auckland Physical & registered 17 Feb 2006 - 20 Oct 2009
1/26 Putiki Street, Arch Hill, Auckland Registered & physical 28 Oct 2004 - 17 Feb 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Forestry Asset Holdings Limited
Shareholder NZBN: 9429034939055
Entity (NZ Limited Company) 		Silverdale
Auckland
0944 		30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity 		05 Nov 2008 - 27 Jun 2010
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity 		05 Nov 2008 - 27 Jun 2010
Woodhouse, Anthony James
Individual 		Mt Eden
Auckland
 28 Oct 2004 - 10 Feb 2006
Location
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