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General information

Poet Limited

Type: NZ Limited Company (Ltd)
9429037432973
New Zealand Business Number
1002030
Company Number
Registered
Company Status

Poet Limited (issued a New Zealand Business Number of 9429037432973) was registered on 03 Dec 1999. 4 addresses are currently in use by the company: 139 Tauroa Road, Havelock North, Havelock North, 4130 (type: office, delivery). A468/795 Chapel Rd, Dannemora, Auckland had been their registered address, until 29 Jul 2019. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Bradbury, Michael Eric (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Cooper-Windross, Kiri (an individual) - located at Mellons Bay, Auckland. Our database was last updated on 13 Mar 2024.

Current address Type Used since
139 Tauroa Road, Havelock North, Havelock North, 4130 Registered & physical & service 29 Jul 2019
139 Tauroa Road, Havelock North, Havelock North, 4130 Office & delivery 06 Oct 2019
Last updated:
Contact info
64 22 4029715
Phone
64 272 520426
Phone (Phone)
peter.satterthwaite@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tania Jane Cooper
Havelock North, Havelock North, 4130
Address used since 04 Jun 2019
Dannemora, Manukau, 2016
Address used since 01 Oct 2016
Director 03 Dec 1999 - current
Peter Stuart Satterthwaite
Dannemora, Manukau, 2016
Address used since 01 Oct 2016
Havelock North, Havelock North, 4130
Address used since 04 Jun 2019
Director 03 Dec 1999 - current
Addresses
Principal place of activity
139 Tauroa Road , Havelock North , Havelock North , 4130
Previous address Type Period
A468/795 Chapel Rd, Dannemora, Auckland, 2016 Registered & physical 07 Nov 2016 - 29 Jul 2019
1 Redcoat Place, Howick, Auckland Physical & registered 11 Dec 2008 - 07 Nov 2016
44 Central Terrace, Kelburn, Wellington Registered & physical 23 Jan 2003 - 11 Dec 2008
24 Richmond Ave, Karori, Wellington Physical & registered 22 Nov 2002 - 23 Jan 2003
1 Redcoat Place, Howick, Auckland Registered 28 Nov 2000 - 22 Nov 2002
1 Redcoat Place, Howick, Auckland Physical 28 Nov 2000 - 28 Nov 2000
3 Ormond Rd, Hospital Hill, Napier Physical 28 Nov 2000 - 22 Nov 2002
1 Redcoat Place, Howick, Auckland Registered 12 Apr 2000 - 28 Nov 2000
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bradbury, Michael Eric
Individual 		St Heliers
Auckland
1071 		03 Dec 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cooper-windross, Kiri
Individual 		Mellons Bay
Auckland
2014 		03 Dec 1999 - current
Location
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