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POUND HOLDINGS LIMITED

● Registered
NZBN 9429038471568 · NZ Company No. 679944 · NZ Limited Company · Incorporated 1 Jun 1995

Pound Holdings Limited was incorporated on 1 June 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11343 days.

Overview

NZ Business Number
9429038471568
Company Number
679944
Company Name
POUND HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1995 (Thursday)
Status
Registered
Status History
Registered as of 1 June 1995 (Thursday)
Registered Office
Jonathan Rose Limited, Accountants
32 Arney Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Jonathan Rose Limited, Accountants
32 Arney Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1349389
Address for Service: 1349389

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 1997 to 25 January 1999
    C/- Jonathan Rose, 91 Jervios Road, Herne Bay, Auckland
  2. From 25 January 1999 to 22 May 2008
    C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
  3. From 22 May 2008 to 21 May 2010
    C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Address for Service

  1. From 27 March 1997 to 25 January 1999
    C/- Jonathan Rose, 91 Jervios Road, Herne Bay, Auckland
  2. From 25 January 1999 to 22 May 2008
    C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
  3. From 25 January 1999 to 25 January 1999
    C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
  4. From 22 May 2008 to 21 May 2010
    C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Company Director

1 listed
MR
Murray ROSE
Appointed 1 Jun 1995 · 1 Beresford Street, Auckland City, Auckland, NZ, 1001

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Susan Jill JONES
2 Picton Street, Ponsonby, Auckland
Simon Lewis JONES
5/2 Salisbury Street, Herne Bay, Auckland
Share allocation 2
50 shares (50%)
Company No.: 627240
NZBN: 9429038700361
NOVITRIX HOLDINGS LIMITED
C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland