General information

Ponder And Son Limited

Type: NZ Limited Company (Ltd)
9429042331476
New Zealand Business Number
5978348
Company Number
Registered
Company Status
E324310 - Carpet Laying And Supply
Industry classification codes with description

Ponder and Son Limited (NZBN 9429042331476) was incorporated on 06 May 2016. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 5 Te Puna Ora Place, Shirley, Christchurch had been their registered address, until 21 Dec 2017. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 30 shares (25 per cent of shares), namely:
Ponder, Keith William (an individual) located at Hoon Hay, Christchurch postcode 8025,
Keith Ponder (a director) located at Hoon Hay, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Ponder, Renee Louise (a director) - located at Hoon Hay, Christchurch. The 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 2 entities, namely:
Ponder, Mary, located at Hoon Hay, Christchurch (an individual),
Mary Ponder, located at Hoon Hay, Christchurch (a director). "Carpet laying and supply" (business classification E324310) is the classification the ABS issued Ponder and Son Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 21 Dec 2017
Directors
Name and Address Role Period
David William Ponder
Hoon Hay, Christchurch, 8025
Address used since 06 May 2016
Director 06 May 2016 - current
Renee Louise Ponder
Hoon Hay, Christchurch, 8025
Address used since 06 May 2016
Director 06 May 2016 - current
Mary Ponder
Hoon Hay, Christchurch, 8025
Address used since 06 May 2016
Director 06 May 2016 - 29 Jan 2020
Keith William Ponder
Hoon Hay, Christchurch, 8025
Address used since 06 May 2016
Director 06 May 2016 - 29 Jan 2020
Addresses
Previous address Type Period
5 Te Puna Ora Place, Shirley, Christchurch, 8061 Registered & physical 06 May 2016 - 21 Dec 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ponder, Keith William
Individual
Hoon Hay
Christchurch
8025
06 May 2016 - current
Keith William Ponder
Director
Hoon Hay
Christchurch
8025
06 May 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ponder, Renee Louise
Director
Hoon Hay
Christchurch
8025
06 May 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Ponder, Mary
Individual
Hoon Hay
Christchurch
8025
06 May 2016 - current
Mary Ponder
Director
Hoon Hay
Christchurch
8025
06 May 2016 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Ponder, David William
Director
Hoon Hay
Christchurch
8025
06 May 2016 - current
Location
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