Poinsettia Properties Limited
Type: NZ Limited Company (Ltd)Poinsettia Properties Limited (issued an NZ business identifier of 9429037967468) was launched on 13 Nov 1997. 4 addresses are in use by the company: 18 Poinsettia Place, Henderson, Auckland, 0610 (type: registered, postal). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, until 02 May 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hunnibell, Neil Andrew (an individual) located at Henderson, Auckland. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Grierson, Peter Robert (an individual) - located at Witherlea, Blenheim,
Hunnibell, Neil Andrew (an individual) - located at Henderson, Auckland,
Hunnibell, Lee-Anne Marjorie (an individual) - located at Henderson, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hunnibell, Lee-Anne Marjorie, located at Henderson, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Poinsettia Properties Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Poinsettia Place, Henderson, Auckland, 0610 | Physical & service | 29 Oct 2018 |
| Po Box 21287, Henderson, Auckland, 0650 | Invoice & postal | 11 May 2021 |
| 18 Poinsettia Place, Henderson, Auckland, 0610 | Registered | 02 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Hunnibell
Henderson, Auckland, 0610
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - current |
|
Lee-anne Marjorie Hunnibell
Henderson, Auckland, 0610
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - current |
| 18 Poinsettia Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 13 Apr 2021 - 02 May 2022 |
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 16 May 2019 - 13 Apr 2021 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 16 May 2019 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 17 Jul 2013 - 29 Oct 2018 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 17 Jul 2013 - 30 Aug 2018 |
| C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 27 May 2013 - 17 Jul 2013 |
| C/-kdb Business Services Limited, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 28 May 2012 - 27 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 28 May 2012 |
| Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 20 Feb 2004 - 10 May 2007 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 20 Feb 2004 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 13 Nov 1997 - 20 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunnibell, Neil Andrew Individual |
Henderson Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Peter Robert Individual |
Witherlea Blenheim 7201 |
16 Jun 2005 - current |
|
Hunnibell, Neil Andrew Individual |
Henderson Auckland |
16 Jun 2005 - current |
|
Hunnibell, Lee-anne Marjorie Individual |
Henderson Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunnibell, Lee-anne Marjorie Individual |
Henderson Auckland |
16 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunnibell, Neil Andrew Individual |
Henderson Auckland |
13 Nov 1997 - 27 Jun 2010 |
|
Hunnibell, Lee-anne Marjorie Individual |
Henderson Auckland |
13 Nov 1997 - 16 Jun 2005 |
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