General information
Poneke Limited
Type: NZ Limited Company (Ltd)9429045842146
New Zealand Business Number
6178315
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description
Poneke Limited (issued a business number of 9429045842146) was incorporated on 24 Nov 2016. 3 addresses are in use by the company: Floor 2, 101 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, service). 326 Lambton Quay, Wellington Central, Wellington had been their physical address, until 16 Dec 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Ballara, Niccolo (an individual) located at Northland, Wellington postcode 6012. "Architect" (ANZSIC M692110) is the classification the ABS issued Poneke Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 16 Dec 2021 |
| Floor 2, 101 Molesworth Street, Thorndon, Wellington, 6011 | Registered & service | 05 Dec 2022 |
Contact info
www.poneke.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niccolo Francesco Ballara
Northland, Wellington, 6012
Address used since 01 Nov 2019
Northland, Wellington, 6012
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Callie Mary Ballara
Northland, Wellington, 6012
Address used since 01 Nov 2019
Northland, Wellington, 6012
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 23 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 326 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 24 Nov 2016 - 16 Dec 2021 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballara, Niccolo Individual |
Northland Wellington 6012 |
24 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballara, Callie Mary Individual |
Northland Wellington 6012 |
24 Nov 2016 - 30 Nov 2020 |
Location
Companies nearby
 |
Ataroa Ngahina Limited Floor 1, 326 Lambton Quay |
|
Renner Company Limited 326 Lambton Quay |
|
Walkerscott Limited Floor 1, South British Building |
|
Featherston Whitmore Limited Level 1 South British Building |
|
Equity Trustees (state) Limited Floor 1, 326 Lambton Quay |
|
State Equity Limited Floor 1, 326 Lambton Quay |
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