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General information

Pont Holdings Limited

Type: NZ Limited Company (Ltd)
9429038786457
New Zealand Business Number
607235
Company Number
Registered
Company Status

Pont Holdings Limited (NZBN 9429038786457) was started on 21 Oct 1993. 2 addresses are currently in use by the company: 21 Schaumann Road, Bridge Hill, Alexandra, 9320 (type: registered, physical). 41 Forest Heights, Wanaka, Wanaka had been their registered address, up until 26 Jul 2021. Pont Holdings Limited used other names, namely: Zantac Holdings Limited from 21 Oct 1993 to 24 Dec 1993. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Pont, Maria Asuncion Zamora (an individual) located at Bridge Hill, Alexandra postcode 9320,
Pont, Peter John (an individual) located at Bridge Hill, Alexandra postcode 9320. Our data was updated on 30 Mar 2024.

Current address Type Used since
21 Schaumann Road, Bridge Hill, Alexandra, 9320 Registered & physical & service 26 Jul 2021
Last updated:
Directors
Name and Address Role Period
Peter John Pont
Bridge Hill, Alexandra, 9320
Address used since 16 Jul 2021
Wanaka, Wanaka, 9305
Address used since 11 Jul 2020
Fendalton, Christchurch, 8052
Address used since 11 Jul 2015
Wanaka, Wanaka, 9305
Address used since 10 Jul 2018
Director 06 Jan 1994 - current
Robert Narev
Okahu Bay, Auckland 5,
Address used since 21 Oct 1993
Director 21 Oct 1993 - 06 Jan 1994
Jack Lee Porus
Remuera, Auckland 5,
Address used since 21 Oct 1993
Director 21 Oct 1993 - 06 Jan 1994
Addresses
Previous address Type Period
41 Forest Heights, Wanaka, Wanaka, 9305 Registered & physical 20 Jul 2020 - 26 Jul 2021
92 Lismore Street, Wanaka, Wanaka, 9305 Physical & registered 01 Aug 2016 - 20 Jul 2020
38 Studholme Road, Rd 2, Wanaka, 9382 Physical 31 May 2013 - 01 Aug 2016
C/- Alpine Accountancy Ltd, 38 Studholme Rd, Rd2, Wanaka, 9382 Physical 30 May 2013 - 31 May 2013
38 Studholme Road, Rd 2, Wanaka, 9382 Registered 30 May 2013 - 01 Aug 2016
Felicity Oxnevad, 31 Mountain View Road, Queenstown Physical 07 Jun 2001 - 07 Jun 2001
Peter Wood, 7 Reeves Road, Pakuranga, Auckland Registered 30 May 2001 - 30 May 2001
Felicity Oxnevad, 31 Mountain View Road, Queenstown Registered 30 May 2001 - 30 May 2013
Peter Wood, 7 Reeves Road, Pakuranga, Auckland Physical 30 May 2001 - 07 Jun 2001
Norfolk House, 18 High Street, Auckland Registered 06 Jan 1994 - 30 May 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pont, Maria Asuncion Zamora
Individual 		Bridge Hill
Alexandra
9320 		21 Oct 1993 - current
Pont, Peter John
Individual 		Bridge Hill
Alexandra
9320 		21 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Pont, Neil Russell
Individual 		Christchurch
(trustee Of The Pont Family Trust)
 21 Oct 1993 - 20 May 2015
Location
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