General information
Pomwi Investment Properties Limited
Type: NZ Limited Company (Ltd)9429035671237
New Zealand Business Number
1444972
Company Number
Registered
Company Status
Pomwi Investment Properties Limited (issued an NZ business number of 9429035671237) was incorporated on 12 Nov 2003. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 03 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Peterson, Bryan (an individual) located at St Heliers, Auckland postcode 1071,
Peterson, Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 03 Mar 2020 |
| Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Peterson
St Heliers, Auckland, 1071
Address used since 21 Jan 2022
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2010 |
Director | 12 Nov 2003 - current |
|
Elizabeth Peterson
St Heliers, Auckland, 1071
Address used since 21 Jan 2022
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2010 |
Director | 12 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 05 Mar 2014 - 03 Mar 2020 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 12 Nov 2003 - 05 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Bryan Individual |
St Heliers Auckland 1071 |
12 Nov 2003 - current |
|
Peterson, Elizabeth Individual |
St Heliers Auckland 1071 |
12 Nov 2003 - current |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |