General information

Ponga Holdings Limited

Type: NZ Limited Company (Ltd)
9429038891441
New Zealand Business Number
575211
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Ponga Holdings Limited (issued a business number of 9429038891441) was started on 22 Feb 1993. 5 addresess are currently in use by the company: Kalmia Street, Po Box 62571, Kalmia Street, Auckland, 1051 (type: postal, office). Styants Earley, Cnr Wood & East St, Papakura had been their physical address, until 08 Nov 2006. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Iles, David Stanley (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Iles, Louise Elizabeth (a director) - located at Karaka, Papakura. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the ABS issued Ponga Holdings Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland Registered & physical & service 08 Nov 2006
Kalmia Street, Po Box 62571, Kalmia Street, Auckland, 1051 Postal 03 Nov 2020
642 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 03 Nov 2020
Contact info
64 9 2999889
Phone (Phone)
ilesclan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Stanley Iles
Karaka, Papakura, 2113
Address used since 02 Nov 2015
Director 22 Feb 1993 - current
Louise Elizabeth Iles
Karaka, Papakura, 2113
Address used since 02 Nov 2015
Director 22 Feb 1993 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
Styants Earley, Cnr Wood & East St, Papakura Physical 24 Dec 1997 - 08 Nov 2006
C/- Styants Earley, Cnr Wood & East Sts, Papakura Registered 24 Jun 1997 - 08 Nov 2006
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Iles, David Stanley
Individual
Karaka
Papakura
2113
22 Feb 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Iles, Louise Elizabeth
Director
Karaka
Papakura
2113
04 Dec 2012 - current
Location
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