General information
Poulton Resource Limited
Type: NZ Limited Company (Ltd)9429039249319
New Zealand Business Number
459720
Company Number
Registered
Company Status
Poulton Resource Limited (issued an NZBN of 9429039249319) was started on 19 Dec 1989. 2 addresses are in use by the company: 200 State Highway 2, Bethlehem, Tauranga, 3110 (type: physical, registered). C/- Kpmg Peat Marwick, 5Th Floor, Nzi Building, Grey Street, Tauranga had been their registered address, up until 28 Feb 2005. Poulton Resource Limited used more names, namely: Maruanui Farms Limited from 19 Dec 1989 to 18 Dec 1992. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Tong, Yaonan Soon Gee (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 State Highway 2, Bethlehem, Tauranga, 3110 | Physical & registered & service | 28 Feb 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yaonon Soon Gee Tong
Bethlehem, Tauranga, 3110
Address used since 11 Nov 2015 |
Director | 02 Jun 1992 - current |
|
Louie Tong
Mount Eden, Auckland, 1024
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Kok Leang Foo
Tauranga,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 30 Sep 2005 |
|
Lay Pheng Tong
R D 3, Tauranga,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 30 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg Peat Marwick, 5th Floor, Nzi Building, Grey Street, Tauranga | Registered | 23 Dec 1996 - 28 Feb 2005 |
| 5 Kent Street, Tauranga | Physical | 23 Dec 1996 - 28 Feb 2005 |
| 2-4 White Street,, Rotorua. | Registered | 20 Jan 1993 - 23 Dec 1996 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Yaonan Soon Gee Individual |
Bethlehem Tauranga 3110 |
19 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guat, Chiew Individual |
Tauranga |
19 Dec 1989 - 09 May 2013 |
Location
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