Pounamu Management Group Limited
Type: NZ Limited Company (Ltd)Pounamu Management Group Limited (New Zealand Business Number 9429041782408) was launched on 03 Jun 2015. 2 addresses are in use by the company: 86 Bawden Road, Rd 2, Dairy Flat, 0792 (type: registered, physical). Level 7, Mc Centre, 8 Hardinge Street, Auckland had been their registered address, up until 19 Nov 2021. Pounamu Management Group Limited used other aliases, namely: Fourfourone Management Limited from 29 May 2015 to 10 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792,
Chalmers, Andrew David Kenneth (an individual) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (a director) located at Rd 2, Dairy Flat postcode 0792. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Bawden Road, Rd 2, Dairy Flat, 0792 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Danielle Emma Christoffersen
Rd 2, Dairy Flat, 0792
Address used since 11 Nov 2021
55-65 Shortland Street, Auckland, 1140
Address used since 18 Aug 2015 |
Director | 03 Jun 2015 - 11 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 | Registered & physical | 11 Nov 2021 - 19 Nov 2021 |
| Level 5, 4 Graham Street, Auckland, 1010 | Physical & registered | 18 Apr 2016 - 11 Nov 2021 |
| 55-65 Shortland Street, Auckland, 1140 | Registered & physical | 26 Aug 2015 - 18 Apr 2016 |
| 10 Meteor Place, Schnapper Rock, Auckland, 0632 | Physical & registered | 03 Jun 2015 - 26 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christoffersen, Danielle Emma Individual |
Rd 2 Dairy Flat 0792 |
03 Jun 2015 - current |
|
Chalmers, Andrew David Kenneth Individual |
Rd 2 Dairy Flat 0792 |
03 Jun 2015 - current |
|
Christoffersen, Danielle Emma Director |
Rd 2 Dairy Flat 0792 |
03 Jun 2015 - current |
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