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POMANDER HOLDINGS LIMITED

Struck Off
NZBN 9429038664373 · NZ Company No. 635946 · NZ Limited Company · Incorporated 14 Jun 1994

Pomander Holdings Limited was incorporated on 14 June 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038664373
Company Number
635946
Company Name
POMANDER HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 June 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 9 October 2015 (Friday)
Registered as of 14 June 1994 (Tuesday)
Date of Re-registration
29 May 1997 (Thursday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 1994 to 4 November 1997
    Norfolk House, 18 High Street, Auckland
  2. From 4 November 1997 to 29 March 2000
    Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 29 March 2000 to 22 June 2006
    6th Floor, Southpac Tower, 45 Queen Street, Auckland
  4. From 22 June 2006 to 24 April 2009
    Viaduct Quay Building, Level 2, 204 Quay St, Auckland
  5. From 24 April 2009 to 23 June 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  6. From 23 June 2010 to 16 June 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  7. From 16 June 2011 to 12 June 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 4 November 1997 to 29 March 2000
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  2. From 29 March 2000 to 22 June 2006
    Level 19, Asb Bank Centre, 135 Albert Street, Auckland
  3. From 29 March 2000 to 29 March 2000
    6th Floor, Southpac Tower, 45 Queen Street, Auckland
  4. From 22 June 2006 to 24 April 2009
    Viaduct Quay Building, Level 2, 204 Quay St, Auckland
  5. From 24 April 2009 to 23 June 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  6. From 23 June 2010 to 16 June 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  7. From 16 June 2011 to 12 June 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Directors

2 listed
DM
David Arnot Williamson MCCONNELL
Appointed 14 Nov 2000 · 31 St Stephens Avenue, Parnell, Auckland, NZ, 1052
JM
John Arnot Williamson MCCONNELL
Appointed 26 Apr 2005 · 39 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 866096
NZBN: 9429038045233
THE SHOOTING BOX LIMITED
9th Floor, 45 Queen Street, Auckland