General information
Ponui Concepts Limited
Type: NZ Limited Company (Ltd)9429035520122
New Zealand Business Number
1486259
Company Number
Registered
Company Status
Ponui Concepts Limited (issued a business number of 9429035520122) was registered on 03 Mar 2004. 2 addresses are in use by the company: 366B Rotokauri Road, Rd 9, Hamilton, 3289 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Benfell, Diana May (an individual) located at R D 9, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Benfell, Gregory Stanton (an individual) - located at R D 9, Hamilton. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 366b Rotokauri Road, Rd 9, Hamilton, 3289 | Physical & registered & service | 03 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Stanton Benfell
Rd 9, Hamilton, 3289
Address used since 01 Apr 2010 |
Director | 03 Mar 2004 - current |
|
Diana May Benfell
Rd 9, Hamilton, 3289
Address used since 01 Apr 2010 |
Director | 03 Mar 2004 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfell, Diana May Individual |
R D 9 Hamilton |
03 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfell, Gregory Stanton Individual |
R D 9 Hamilton |
03 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
03 Mar 2004 - 16 May 2012 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
16 May 2012 - 19 Jun 2014 | |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
03 Mar 2004 - 16 May 2012 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
16 May 2012 - 19 Jun 2014 |
Location
Companies nearby
 |
Youth Search And Rescue Hamilton Trust 366c Rotokauri Road |
|
Cot Limited 394e Rotokauri Road |
|
Metal Detector Solutions Limited 394a Rotokauri Road |
|
Elur Limited 53a Exelby Road |
|
A 1 Building & Maintenance Limited Rotokauri Road |
|
Rebecca Benjamin Limited 377 Rotokauri Road |