Poodle Properties Limited (issued an NZ business number of 9429037434649) was started on 01 Dec 1999. 3 addresses are currently in use by the company: 60 O'neill Street, Ponsonby, Auckland, 1011 (type: registered, physical). 60 O'neill Street, Ponsonby, Auckland had been their registered address, until 28 Jun 2022. Poodle Properties Limited used other names, namely: K C Products Limited from 11 Feb 2003 to 24 Jun 2014, Kaycee Products Limited (01 Dec 1999 to 11 Feb 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bunge, Carl William (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bunge, Katrina Mary (an individual) - located at Ponsonby, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Poodle Properties Limited. Our data was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
60 O'neill Street, Ponsonby, Auckland, 1011 | Office | 20 Jul 2021 |
60 O'neill Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Katrina Mary Bunge
Ponsonby, Auckland, 1011
Address used since 23 Jun 2020
Renoir Street, West Harbour, Auckland, 0618
Address used since 01 Jan 2005 |
Director | 01 Dec 1999 - current |
Carl William Bunge
Ponsonby, Auckland, 1011
Address used since 23 Jun 2020
Renoir Street, West Harbour, Auckland, 0618
Address used since 01 Jan 2005 |
Director | 01 Dec 1999 - current |
60 O'neill Street , Ponsonby , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
60 O'neill Street, Ponsonby, Auckland, 1011 | Registered & physical | 01 Jul 2020 - 28 Jun 2022 |
20 Renoir Street, West Harbour, Auckland, 0618 | Physical & registered | 02 Aug 2012 - 01 Jul 2020 |
20 Renoir Street, West Harbour, Auckland | Physical & registered | 15 Jun 2004 - 02 Aug 2012 |
Unit 3, 47/55 Jervois Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 15 Jun 2004 |
Unit 3, 47/55 Jervois Road, Herne Bay, Auckland | Physical | 01 Dec 1999 - 15 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bunge, Carl William Individual |
Ponsonby Auckland 1011 |
01 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bunge, Katrina Mary Individual |
Ponsonby Auckland 1011 |
01 Dec 1999 - current |
S R Family Trust Limited 47 Renoir Street |
|
Kumars Investment Trust Limited 47 Renoir Street |
|
Helen Financial Services Limited 45 Renoir Street |
|
Renoir Construction Limited 31 Renoir Street |
|
Clearwater Plumbing Limited 59 Renoir Street |
|
Ez Trading Limited 35 Renoir Street |
Regal Strategic Limited 167 Luckens Road |
Romar Investments Limited 167 West Harbour Drive |
Hobsonville Prospects Limited 33 Whiting Grove |
Hobsonville Marina Limited 18 Clearwater Cove |
Legent Holdings Limited 1 Westpark Drive |
Mani Investments Limited 14 Courtneys |