General information
Pomoana Gardens Limited
Type: NZ Limited Company (Ltd)9429040617442
New Zealand Business Number
75296
Company Number
Registered
Company Status
Pomoana Gardens Limited (NZBN 9429040617442) was started on 27 Sep 1968. 5 addresess are currently in use by the company: 4 Joyce Adams Place, Rd 3, Waimauku, 0883 (type: other, records). 68 Daffodil St, Titirangi had been their physical address, up until 19 Jul 1999. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (50% of shares), namely:
Pook, Malcolm Roger (an individual) located at Waimauku. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 4000 shares); it includes
Pook, Cheryl Gaye (an individual) - located at Waimauku. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Joyce Adams Place, Waimauku, Auckland | Registered | 26 Jul 1998 |
| 4 Joyce-adams Place, Waimauku, Auckland | Physical & service | 19 Jul 1999 |
| Level 1, Westgate Chambers, Fernhill Drive, Westgate, West Auckland, 0614 | Other (Address for Records) | 25 Jun 2014 |
| 4 Joyce Adams Place, Rd 3, Waimauku, 0883 | Other (Address for Records) & records (Address for Records) | 18 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roger Pook
Waimauku, Rd, 0883
Address used since 22 Aug 1975 |
Director | 22 Aug 1975 - current |
|
Cheryl Gaye Pook
Waimauku, Rd, 0883
Address used since 15 Jun 2017
Waimauku, Auckland, 0883
Address used since 15 Jun 2016 |
Director | 25 Aug 1975 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Joyce Adams Place, Rd 3, Waimauku, 0883 | Other (Address for Records) & records (Address for Records) | 18 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 68 Daffodil St, Titirangi | Physical | 19 Jul 1999 - 19 Jul 1999 |
| 68 Daffodil St, Titirangi | Registered | 26 Jul 1998 - 26 Jul 1998 |
Financial Data
Financial info
8000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pook, Malcolm Roger Individual |
Waimauku |
27 Sep 1968 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pook, Cheryl Gaye Individual |
Waimauku |
27 Sep 1968 - current |
Location
Companies nearby
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Ems Trustee Limited 6 Joyce Adams Place |
|
A M T Hedgecutting Limited 11 Joyce Adams Place |
|
Diamond Consultancy Limited 751 State Highway 16 |
|
Westag Trading Limited 751 State Highway 16 |
|
Ceduna Holdings Limited 3 Joyce Adams Place |
|
Dhw Holdings Limited 3 Joyce Adams Place |