General information

54 Ponsonby Investment Limited

Type: NZ Limited Company (Ltd)
9429041640333
New Zealand Business Number
5623105
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

54 Ponsonby Investment Limited (issued a New Zealand Business Number of 9429041640333) was started on 12 Mar 2015. 2 addresses are currently in use by the company: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hbs Trustee Limited (an entity) located at Milford, Auckland postcode 0620. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to 54 Ponsonby Investment Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
54 Ponsonby Road, Grey Lynn, Auckland, 1011 Service & physical 12 Sep 2016
54 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered 09 Oct 2019
Directors
Name and Address Role Period
Baomin Gao
Meadowbank, Auckland, 1072
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Addresses
Previous address Type Period
12a Tobruk Crescent, Milford, Auckland, 0620 Registered 12 Sep 2016 - 09 Oct 2019
53b Sentinel Road, Herne Bay, Auckland, 1011 Registered & physical 12 Mar 2015 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hbs Trustee Limited
Shareholder NZBN: 9429041602683
Entity (NZ Limited Company)
Milford
Auckland
0620
12 Mar 2015 - current
Location
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