Pokeno West Limited
Type: NZ Limited Company (Ltd)Pokeno West Limited (issued an NZ business number of 9429042531920) was started on 30 Aug 2016. 4 addresses are currently in use by the company: 14 Newark Place, Otara, Auckland, 2013 (type: registered, postal). 12 Averton Place, East Tamaki, Auckland had been their registered address, up until 17 Aug 2020. Pokeno West Limited used more aliases, namely: Gmp Laboratories Limited from 23 Aug 2016 to 06 Aug 2020. 13600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 13600000 shares (100 per cent of shares), namely:
Yes Investment Nz Limited (an entity) located at Otara, Auckland postcode 2013. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued Pokeno West Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Averton Place, East Tamaki, Auckland, 2013 | Physical & service | 30 Aug 2016 |
| 14 Newark Place, Otara, Auckland, 2013 | Office | 07 Aug 2020 |
| Po Box 58687, Botany, Auckland, 2163 | Postal | 07 Aug 2020 |
| 14 Newark Place, Otara, Auckland, 2013 | Registered | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qing Ye
Karaka, Papakura, 2113
Address used since 28 Aug 2023
Flat Bush, Auckland, 2019
Address used since 28 Oct 2021
East Tamaki, Auckland, 2013
Address used since 30 Aug 2016
Rd 1, Papakura, 2580
Address used since 31 May 2019 |
Director | 30 Aug 2016 - current |
|
Andrew Shiu
Auckland Central, Auckland, 1010
Address used since 05 Sep 2021 |
Director | 11 Aug 2021 - 16 Sep 2022 |
|
Annie Chen
Glendowie, Auckland, 1071
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 31 Mar 2021 |
| Type | Used since | |
|---|---|---|
| 14 Newark Place, Otara, Auckland, 2013 | Registered | 17 Aug 2020 |
| 14 Newark Place , Otara , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Averton Place, East Tamaki, Auckland, 2013 | Registered | 30 Aug 2016 - 17 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yes Investment NZ Limited Shareholder NZBN: 9429031309462 Entity (NZ Limited Company) |
Otara Auckland 2013 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 Entity |
Auckland Central Auckland 1010 |
08 Dec 2022 - 12 May 2023 |
|
Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 Entity |
12 Aug 2020 - 28 Sep 2022 | |
|
Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 Company Number: 1151040 Entity |
East Tamaki Auckland 2141 |
30 Aug 2016 - 07 Aug 2020 |
|
Csr Pokeno Limited Shareholder NZBN: 9429046034182 Company Number: 6253451 Entity |
Auckland Central Auckland 1010 |
12 Aug 2020 - 28 Sep 2022 |
|
Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 Company Number: 1151040 Entity |
East Tamaki Auckland 2141 |
30 Aug 2016 - 07 Aug 2020 |
 |
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|
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|
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|
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|
Gmp Dairy Limited 5 Averton Place |
|
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|
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|
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