General information
Pokeno Nine Limited
Type: NZ Limited Company (Ltd)9429042459323
New Zealand Business Number
6050773
Company Number
Registered
Company Status
Pokeno Nine Limited (issued an NZBN of 9429042459323) was launched on 12 Jul 2016. 6 addresess are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 72B Parr Terrace, Castor Bay, Auckland had been their physical address, until 06 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
H. Road Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72b Parr Terrace, Castor Bay, Auckland, 0620 | Other (Address For Share Register) | 12 Jul 2016 |
| 10 Gateway Park Drive, Pokeno, Pokeno, 2402 | Postal & delivery & office | 07 Jun 2020 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 06 Oct 2021 |
Contact info
64 21 2760001
Phone (Phone)
richard@spanit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Donal Kennaway
Rd 4, Cambridge, 3496
Address used since 28 Sep 2021
Castor Bay, Auckland, 0620
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Kristi Salonius
Rd 4, Cambridge, 3496
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Richard Donal Kennaway
Rd 4, Cambridge, 3496
Address used since 28 Sep 2021 |
Director | 12 Jul 2016 - 08 Jun 2022 |
Addresses
Principal place of activity
| 10 Gateway Park Drive , Pokeno , Pokeno , 2402 |
| Previous address | Type | Period |
|---|---|---|
| 72b Parr Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 21 Sep 2021 - 06 Oct 2021 |
| 2 Tiaki Way, Cambridge, Cambridge, 3434 | Physical | 18 Jul 2019 - 21 Sep 2021 |
| 2 Tiaki Way, Cambridge, Cambridge, 3434 | Registered | 26 Jun 2018 - 21 Sep 2021 |
| 72b Parr Terrace, Castor Bay, Auckland, 0620 | Physical | 12 Jul 2016 - 18 Jul 2019 |
| 72b Parr Terrace, Castor Bay, Auckland, 0620 | Registered | 12 Jul 2016 - 26 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H. Road Trustees Limited Shareholder NZBN: 9429041511749 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jul 2016 - current |
Location
Companies nearby
 |
Cool Designs Limited 84 Parr Terrace |
|
109 Developments Limited 84 Parr Terrace |
|
Crynsie Family Trust Company Limited 17a Garmons Way |
|
New Zealand Tours & Business Limited 86 Parr Terrace |
|
Jonsam Investments Limited 68 Parr Terrace |
|
Natural Food Technology Limited 68 Parr Terrace |