General information

Pomco Services Limited

Type: NZ Limited Company (Ltd)
9429042194910
New Zealand Business Number
5891659
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pomco Services Limited (issued a business number of 9429042194910) was incorporated on 23 Feb 2016. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up until 04 Dec 2020. Pomco Services Limited used more names, namely: Lbp Enterprises Limited from 17 Feb 2016 to 29 Jun 2018. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (20 per cent of shares), namely:
Hosking, Simon John (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80000 shares); it includes
Padden, Christopher Roy (a director) - located at Greenhithe, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Pomco Services Limited. Our database was updated on 29 Jan 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
Christopher Roy Padden
Greenhithe, Auckland, 0632
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Simon John Hosking
New Windsor, Auckland, 0600
Address used since 28 Nov 2019
Onehunga, Auckland, 1061
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Nicola Jane Padden
Greenhithe, Auckland, 0632
Address used since 23 Feb 2016
Director 23 Feb 2016 - 29 Jun 2018
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 23 Feb 2016 - 04 Dec 2020
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hosking, Simon John
Individual
New Windsor
Auckland
0600
29 Jun 2018 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Padden, Christopher Roy
Director
Greenhithe
Auckland
0632
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Padden, Nicola Jane
Individual
Greenhithe
Auckland
0632
23 Feb 2016 - 29 Jun 2018
Location
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