General information

David Pond Design Limited

Type: NZ Limited Company (Ltd)
9429036881864
New Zealand Business Number
1141975
Company Number
Registered
Company Status

David Pond Design Limited (NZBN 9429036881864) was incorporated on 13 Jun 2001. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 25 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Pond Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Pond, David Henry (an individual) located at Greenlane, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Pond, David Henry (an individual) - located at Greenlane, Auckland. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
David Henry Pond
Greenlane, Auckland, 1051
Address used since 13 Jun 2001
Director 13 Jun 2001 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 28 May 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 28 May 2015 - 26 Mar 2021
Kingstone Cox Chartered Accountants Ltd, Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 25 Jun 2014 - 28 May 2015
C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 17 Jul 2013 - 25 Jun 2014
C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 05 Jun 2013 - 17 Jul 2013
C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 22 Jun 2012 - 05 Jun 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 02 May 2007 - 22 Jun 2012
16 Morgan Street, Newmarket, Auckland Registered & physical 13 Jun 2001 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pond Trustee Limited
Shareholder NZBN: 9429030312623
Entity (NZ Limited Company)
Epsom
Auckland
1023
31 Jul 2014 - current
Pond, David Henry
Individual
Greenlane
Auckland
13 Jun 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pond, David Henry
Individual
Greenlane
Auckland
13 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Pond, Jillian Anne
Individual
Greenlane
Auckland
13 Jun 2001 - 27 Jun 2010
Duff, Ian Gordon
Individual
Castor Bay
Auckland
13 Jun 2001 - 31 Jul 2014
Location
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