General information

Pomona Group Limited

Type: NZ Limited Company (Ltd)
9429036018390
New Zealand Business Number
1294692
Company Number
Registered
Company Status
35250714131
Australian Business Number
86395819
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Pomona Group Limited (issued a business number of 9429036018390) was registered on 29 Apr 2003. 5 addresess are currently in use by the company: Pomona Group Ltd, Po Box 21806, Henderson, 0650 (type: postal, office). 6 Grivelle Street, Kumeu had been their physical address, up until 19 Mar 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Pomonakilvington Trustee Limited (an entity) located at Henderson, Auckland postcode 0612. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Pomona Group Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
3 Hickory Avenue, Henderson, Auckland, 0612 Physical & service 19 Mar 2014
3 Hickory Avenue, Henderson, Auckland, 0612 Registered 01 Dec 2017
Pomona Group Ltd, Po Box 21806, Henderson, 0650 Postal 13 Feb 2020
3 Hickory Avenue, Henderson, Auckland, 0612 Office & delivery 13 Feb 2020
Contact info
64 9 8350393
Phone (Phone)
accounts@pomona.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
charlesk@pomona.co.nz
Email
www.pomona.co.nz
Website
Directors
Name and Address Role Period
Charles Ian Kilvington
Auckland Central, Auckland, 1010
Address used since 08 Mar 2022
Mount Eden, Auckland, 1024
Address used since 11 Mar 2014
Director 29 Apr 2003 - current
Prudence Anne Blackmore
Rd 1, Kumeu, 0891
Address used since 29 Apr 2003
Director 29 Apr 2003 - 31 May 2013
Addresses
Other active addresses
Type Used since
3 Hickory Avenue, Henderson, Auckland, 0612 Office & delivery 13 Feb 2020
Principal place of activity
3 Hickory Avenue , Henderson , Auckland , 0612
Previous address Type Period
6 Grivelle Street, Kumeu Physical 24 Feb 2009 - 19 Mar 2014
Kumeu Professional Centre, 2 Shamrock Place, Kumeu Registered 13 Mar 2006 - 01 Dec 2017
2 Pomona Road, Kumeu Physical 13 Mar 2006 - 24 Feb 2009
C/- 404 Great North Road, Henderson, Auckland Physical & registered 29 Apr 2003 - 13 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
Shareholder Name Address Period
Pomonakilvington Trustee Limited
Shareholder NZBN: 9429030230071
Entity (NZ Limited Company)
Henderson
Auckland
0612
05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Kilvington, Charles Ian
Individual
Te Atatu Peninsula
Auckland
0610
29 Apr 2003 - 05 Dec 2017
Kilvington, Charles Ian
Individual
Auckland Central
Auckland
1010
29 Apr 2003 - 05 Dec 2017
Blackmore, Prudence Anne
Individual
Rd 1
Kumeu
29 Apr 2003 - 19 Aug 2013
Location
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