General information

Pomare Investments Limited

Type: NZ Limited Company (Ltd)
9429035884415
New Zealand Business Number
1347984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Pomare Investments Limited (issued an NZ business number of 9429035884415) was launched on 25 Jul 2003. 3 addresses are currently in use by the company: Po Box 31437, Milford, Auckland, 0741 (type: postal, registered). 61 View Road, Campbells Bay, Auckland had been their registered address, up until 15 May 2017. 50000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Harvey, Susan Shirley (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 4 shareholders hold 100% of all shares (49998 shares); it includes
Harvey, Matthew James (an individual) - located at Takapuna, Auckland,
Ashton, Nicola Jane (an individual) - located at Takapuna, Auckland,
Harvey, Susan Shirley (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Harvey, Edward John, located at Takapuna, Auckland (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Pomare Investments Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
3/37 Kitchener Road, Takapuna, Auckland, 0620 Physical & registered & service 15 May 2017
Po Box 31437, Milford, Auckland, 0741 Postal 08 May 2019
Contact info
64 021 764439
Phone (Phone)
john@sjharvey.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward John Harvey
Takapuna, North Shore City, 0620
Address used since 01 May 2017
Director 25 Jul 2003 - current
Susan Shirley Harvey
Takapuna, Auckland, 0620
Address used since 01 May 2017
Director 25 Jul 2003 - current
Addresses
Principal place of activity
3/37 Kitchener Road , Takapuna , Auckland , 0620
Previous address Type Period
61 View Road, Campbells Bay, Auckland, 0630 Registered & physical 24 May 2013 - 15 May 2017
61 View Road, Campbells Bay, North Shore City Registered & physical 25 Jul 2003 - 24 May 2013
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Susan Shirley
Individual
Takapuna
Auckland
0620
25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Harvey, Matthew James
Individual
Takapuna
Auckland
0620
06 May 2017 - current
Ashton, Nicola Jane
Individual
Takapuna
Auckland
0620
06 May 2017 - current
Harvey, Susan Shirley
Individual
Takapuna
Auckland
0620
25 Jul 2003 - current
Harvey, Edward John
Individual
Takapuna
Auckland
0620
25 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Edward John
Individual
Takapuna
Auckland
0620
25 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Charles Clark
Individual
Campbells Bay
North Shore City
25 Jul 2003 - 06 May 2017
Location
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