General information
Pog Mahones International Limited
Type: NZ Limited Company (Ltd)9429037804596
New Zealand Business Number
916452
Company Number
Registered
Company Status
Pog Mahones International Limited (New Zealand Business Number 9429037804596) was registered on 22 Aug 2002. 2 addresses are in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 10 Jul 2020. 459975 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 459975 shares (100 per cent of shares), namely:
Frenzi Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Collins
Auckland Central, Auckland, 1010
Address used since 13 Sep 2018
St Heliers, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 22 Aug 2002 - current |
|
Roy William Thompson
Kohimarama, Auckland, 1071
Address used since 01 Sep 2021
Rd 1, Queenstown, 9371
Address used since 07 Mar 2016
St Heliers, Auckland, 1071
Address used since 02 Nov 2017 |
Director | 22 Aug 2002 - current |
|
James Joseph Hanglow
St Heliers Bay, Auckland,
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 31 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Sep 2019 - 10 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 06 Oct 2016 - 13 Sep 2019 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Sep 2015 - 06 Oct 2016 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2011 - 23 Sep 2015 |
| C/-lane Neave Lawyers, L15-119 Armagh Street, Christchurch | Registered & physical | 23 May 2007 - 20 Oct 2011 |
| Level One, 69 St Georges Bay Road, Parnell, Auckland | Registered | 22 Jan 2007 - 23 May 2007 |
| Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 03 Nov 2004 - 22 Jan 2007 |
| 108 Ponsonby Road, Ponsonby, Auckland | Registered | 05 Feb 2004 - 03 Nov 2004 |
| 14 Rees Street, Queenstown | Registered | 20 Mar 2003 - 05 Feb 2004 |
| 41 Talbert Street, Alexandra | Registered | 22 Aug 2002 - 20 Mar 2003 |
| 14 Rees Street, Queenstown | Registered | 22 Aug 2002 - 22 Aug 2002 |
| Glen Heath, Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 22 Aug 2002 - 23 May 2007 |
Financial Data
Financial info
459975
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 459975
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Hsiu Chih Individual |
Nelson Road Grand Gaube, Mauritius |
22 Aug 2002 - 16 May 2007 |
|
Hanglow, James Individual |
St Heliers Bay Auckland |
22 Aug 2002 - 16 May 2007 |
|
Thompson, Bruce Individual |
St Heliers Bay Auckland |
22 Aug 2002 - 16 May 2007 |
|
Collins, Denis Individual |
Athlone, Co, Westmeath, Ireland |
22 Aug 2002 - 16 May 2007 |
|
Collins, Marie Individual |
Athlone, Co. Westmeath, Ireland |
22 Aug 2002 - 16 May 2007 |
|
Winfield, Roger Individual |
Nelson Road Grand Gaube, Mauritius |
22 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Frenzi Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1203513 |
| Country of origin | NZ |
| Address |
Level 1, 60 Broadway Newmarket Auckland 1023 |
Location
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