General information
Pompallier Investment Management Limited
Type: NZ Limited Company (Ltd)9429038814785
New Zealand Business Number
598518
Company Number
Registered
Company Status
Pompallier Investment Management Limited (NZBN 9429038814785) was registered on 20 Oct 1993. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 23 Nov 2015. Pompallier Investment Management Limited used other aliases, namely: Seagrove Enterprises Limited from 20 Oct 1993 to 13 Apr 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 31 Aug 2012 |
Director | 20 Oct 1993 - current |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 12 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 09 Nov 2010 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Sep 2005 - 09 Nov 2010 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 28 Aug 2003 - 07 Sep 2005 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby | Registered | 04 Sep 1998 - 28 Aug 2003 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 2 Pomallier Terrace, Ponsonby | Registered | 17 Mar 1997 - 04 Sep 1998 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland 0632 |
20 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
20 Oct 1993 - 17 Jan 2005 |
Location
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