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Pukeko Hill Limited

Type: NZ Limited Company (Ltd)
9429034743010
NZBN
1639488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
362 Matakana Road
Matakana
Auckland 0985
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Aug 2013
362 Matakana Valley Road
Matakana
Auckland 0985
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2013
362 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 06 Sep 2013

Pukeko Hill Limited was incorporated on 26 May 2005 and issued a number of 9429034743010. This registered LTD company has been run by 2 directors: Dean Gordon Munro - an active director whose contract began on 26 May 2005,
Kim Margaret Munro - an active director whose contract began on 26 May 2005.
According to BizDb's database (updated on 11 Oct 2024), the company uses 5 addresess: Po Box 142, Matakana, Matakana, 0948 (postal address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (office address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (delivery address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (registered address) among others.
Up to 06 Sep 2013, Pukeko Hill Limited had been using 923 Takatu Road, Matakana as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Munro, Dean Gordon (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Munro, Kim Margaret - located at Rd 5, Warkworth.

Addresses

Other active addresses

Address #4: Po Box 142, Matakana, Matakana, 0948 New Zealand

Postal address used from 17 Jul 2020

Address #5: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand

Office & delivery address used from 17 Jul 2020

Principal place of activity

362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 923 Takatu Road, Matakana New Zealand

Registered & physical address used from 27 Aug 2008 to 06 Sep 2013

Address #2: Lot 11, Christian Bay, Takatu Road, Matakana

Physical & registered address used from 29 Jun 2006 to 27 Aug 2008

Address #3: 74 Matakana Valley Road, Matakana 1241

Registered & physical address used from 26 May 2005 to 29 Jun 2006

Contact info
64 21163 9302
24 Aug 2018 Phone
kimmunro362@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Munro, Dean Gordon Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Munro, Kim Margaret Rd 5
Warkworth
0985
New Zealand
Directors

Dean Gordon Munro - Director

Appointment date: 26 May 2005

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Aug 2013


Kim Margaret Munro - Director

Appointment date: 26 May 2005

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Aug 2013

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