General information
Pounamu Group Holdings Limited
Type: NZ Limited Company (Ltd)9429041260920
New Zealand Business Number
5267201
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Pounamu Group Holdings Limited (issued an NZ business identifier of 9429041260920) was registered on 30 May 2014. 2 addresses are in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). 50 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (100% of shares), namely:
Chalmers, Andrew (a director) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Pounamu Group Holdings Limited. The Businesscheck database was last updated on 19 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 30 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 11 Nov 2021
Auckland, 1011
Address used since 11 May 2017 |
Director | 30 May 2014 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 30 May 2014 |
Director | 30 May 2014 - 11 Aug 2023 |
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
04 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Andrew Director |
Rd 2 Dairy Flat 0792 |
14 Oct 2014 - current |
|
Christoffersen, Danielle Emma Individual |
Rd 2 Dairy Flat 0792 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse, Anthony James Individual |
Mount Eden Auckland 1024 |
14 Oct 2014 - 24 Nov 2020 |
|
Cleaver, Zane Individual |
Rd 4 Albany 0794 |
14 Oct 2014 - 19 Aug 2023 |
|
Wp Trustees (tarawera) Limited Shareholder NZBN: 9429034371565 Company Number: 1750701 Entity |
Level 9, Tower One Auckland 1010 1140 |
19 May 2020 - 19 Aug 2023 |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
30 May 2014 - 14 Oct 2014 | |
|
Cleaver, Susan Margaret Individual |
Arrowtown Arrowtown 9302 |
14 Oct 2014 - 19 May 2020 |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
30 May 2014 - 14 Oct 2014 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
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