General information

Poodle Properties Limited

Type: NZ Limited Company (Ltd)
9429037434649
New Zealand Business Number
1001796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 884205
Phone (Phone)
katrina@alchemyagencies.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bunge, Carl William
Individual
Ponsonby
Auckland
1011
01 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bunge, Katrina Mary
Individual
Ponsonby
Auckland
1011
01 Dec 1999 - current
Location
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