POUNAMU TRAVEL LIMITED

NZBN: 9429040873480
Pounamu Travel Limited was incorporated on 1 July 1971 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20066 days.
 
 
NZ Business Number
9429040873480
Company Number
25084
Company Name
POUNAMU TRAVEL LIMITED
Previously Known As
GRAYLYN NZ LIMITED
before 1 July 2015, Wednesday

MINI MIXERS NZ LIMITED
before 7 March 2006, Tuesday

SUCCESSWORX NZ LIMITED
before 19 January 2006, Thursday

BARGAIN FOODS LIMITED
before 11 March 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 July 1971 (Thursday)
Status
Registered
Status History
Registered as of 1 July 1971 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Pounamu Travel Ltd
515a Wairakei Road
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Pounamu Travel Ltd
515a Wairakei Road
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 3305301
Address for Service: 3305301

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 7 June 2004 (Monday)
Allington Rd, Karori, Wellington 5
From 19 June 2004 (Saturday) to 27 April 2009 (Monday)
Hercus King & Co, Level 1 -west Side, 21-29 Broderick Road, Johnsonville

Principal Place of Business

From 17 May 2000 (Wednesday) to 25 June 2004 (Friday)
Allington Rd, Karori, Wellington 5
From 25 June 2004 (Friday) to 28 May 2008 (Wednesday)
Hercus King & Co, Level 1 -west Side, 21-29 Broderick Street, Johnsonville
From 28 May 2008 (Wednesday) to 7 September 2015 (Monday)
C/o Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington 6440, NZ

Address for Service

From 17 May 2000 (Wednesday) to 25 June 2004 (Friday)
4 Elizabeth Avenue, Heretaunga
From 17 May 2000 (Wednesday) to 17 May 2000 (Wednesday)
Allington Rd, Karori, Wellington 5
From 25 June 2004 (Friday) to 28 May 2008 (Wednesday)
Hercus King & Co, Level 1 -west Side, 21-29 Broderick Road, Johnsonville
From 28 May 2008 (Wednesday) to 7 September 2015 (Monday)
C/o Weekes & Co Ltd, Level 3-west Side, 21-29 Broderick Street, Johnsonville, NZ

Address for Share Register

From 23 May 2001 (Wednesday) to 19 June 2004 (Saturday)
4 Elizabeth Ave, Heretaunga
From 19 June 2004 (Saturday) to 27 April 2009 (Monday)
Hercus King & Co, Level 1 -west Side, 21-29 Broderick Road, Johnsonville

Company Directors

Appointed on 10 April 1985
Lynette Joy JACKSON
4 Elizabeth Avenue, Heretaunga, Upper Hutt, NZ, 5018
Appointed on 19 January 2016
Gary JACKSON
4 Elizabeth Avenue, Heretaunga, Upper Hutt, NZ, 5018
Appointed on 17 August 2015
Paul Leonard Gary JACKSON
78 George Street, Blenheim, Blenheim, NZ, 7201

Company Shareholders 2 share parcels

Shares Allocation 1
7500 shares (68.18%)

Gary JACKSON
4 Elizabeth Avenue, Heretaunga
Shares Allocation 2
3500 shares (31.82%)

Lynette Joy JACKSON
4 Elizabeth Avenue, Heretaunga
 
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