General information
Pokok Kayu Limited
Type: NZ Limited Company (Ltd)9429039215413
New Zealand Business Number
471791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A051040 - Forest Planting
Industry classification codes with description
Pokok Kayu Limited (issued an NZBN of 9429039215413) was registered on 13 Jun 1990. 2 addresses are currently in use by the company: 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 (type: registered, physical). 15 Cairnhill Street, Maori Hill, Dunedin had been their registered address, up to 24 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Mannan, Shari Emma (a director) located at Kaikorai, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
West, Dean Phillip (an individual) - located at Sai Kung, New Territories. "Forest planting" (ANZSIC A051040) is the classification the ABS issued to Pokok Kayu Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 | Registered & physical & service | 24 Nov 2016 |
Contact info
64 21 990678
Phone (Phone)
shari.mannan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Phillip West
Sai Kung, New Territories,
Address used since 12 Nov 2015 |
Director | 13 Jun 1990 - current |
|
Shari Emma Mannan
Kaikorai, Dunedin, 9010
Address used since 16 Nov 2016 |
Director | 12 Sep 2010 - current |
|
Vun Yun Lau
Lot 5 & 6 Sandakan, Sabah, 90707
Address used since 12 Sep 2010 |
Director | 13 Jun 1990 - 07 Dec 2022 |
|
Vun Yun Choi
Lot 5 & 6, Sandakan, Sabah, 90707
Address used since 12 Sep 2010 |
Director | 13 Jun 1990 - 07 Dec 2022 |
|
Marie Stewart Mannan
Lincoln, 7608
Address used since 19 Oct 2009 |
Director | 13 Jun 1990 - 20 Apr 2012 |
Addresses
Principal place of activity
| 19 Belgrave Crescent , Kaikorai , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 15 Cairnhill Street, Maori Hill, Dunedin, 9010 | Registered & physical | 04 Mar 2016 - 24 Nov 2016 |
| 56 Hatton Street, Karori, Wellington, 6012 | Registered & physical | 21 Nov 2011 - 04 Mar 2016 |
| 58 Millstream Drive, Lincoln, Christchurch 8152 | Physical & registered | 15 Feb 2006 - 21 Nov 2011 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 04 Dec 2002 - 15 Feb 2006 |
| Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 01 Dec 1995 - 04 Dec 2002 |
| Kpmg Peat Marwick, Cnr Spey & Deveron Street, Invercargill | Registered | 06 Dec 1993 - 01 Dec 1995 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 21 Feb 1992 - 04 Dec 2002 |
| Messrs Preston Russell, 92 Spey Street, Invercargill | Registered | 11 Dec 1991 - 06 Dec 1993 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannan, Shari Emma Director |
Kaikorai Dunedin 9010 |
29 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Dean Phillip Individual |
Sai Kung New Territories |
13 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Vun Yun Individual |
Block H 1st Floor Lot 5 & 6 Sandakan Sabah 90000 |
13 Jun 1990 - 07 Dec 2022 |
|
Choi, Vun Yun Individual |
Block H 1st Floor Lot 5 & 6 Sandakan Sabah 90000 |
13 Jun 1990 - 07 Dec 2022 |
|
Daniel, Elizabeth Joan Individual |
Christchurch |
13 Jun 1990 - 08 Feb 2006 |
|
Oliver, Trevor William Individual |
Invercargill |
13 Jun 1990 - 08 Feb 2006 |
|
Henderson, Christine Ellen Individual |
Rd 4 Lumsden |
13 Jun 1990 - 08 Feb 2006 |
|
Pelham, Brian Individual |
Riccarton Christchurch 8041 |
29 Jul 2012 - 25 Feb 2016 |
|
Daniel, John William Individual |
Christchurch |
13 Jun 1990 - 08 Feb 2006 |
|
Mannan, Marie Stewart Individual |
Lincoln Christchurch 7608 |
11 Nov 2003 - 29 Jul 2012 |
|
West, Nathan James Individual |
Lincoln Christchurch 8152 |
13 Jun 1990 - 08 Feb 2006 |
|
Henderson, David Mcgreogr Individual |
Rd 4 Lumsden |
13 Jun 1990 - 08 Feb 2006 |
Location
Companies nearby
 |
Milton Park Company Limited 19 Belgrave Crescent |
|
Iwc Holdings Limited 19 Belgrave Crescent |
|
Sabah Pacific Limited 19 Belgrave Crescent |
|
Holden & Mcdonald Limited 12 Belgrave Crescent |
|
Achilles Group Limited 9 Belgrave Crescent |
|
Breaker Holdings Limited 26 Belgrave Crescent |
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