Pukeko Construction Limited was started on 17 May 2016 and issued an NZBN of 9429042355205. This registered LTD company has been supervised by 2 directors: Wendy Dianne Schiess - an active director whose contract started on 17 May 2016,
Conrad Schiess - an active director whose contract started on 17 May 2016.
As stated in our information (updated on 26 Apr 2024), this company filed 1 address: 15 Downer Access Road, Rd 3, Kaukapakapa, 0873 (type: registered, service).
Up to 29 Jun 2022, Pukeko Construction Limited had been using 65 Stapleford Crescent, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Schiess, Conrad (an individual) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Schiess, Wendy Dianne - located at Rd 3, Kaukapakapa. Pukeko Construction Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 65 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Jun 2019 to 29 Jun 2022
Address #2: 8 Topliss Drive, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2017 to 14 Jun 2019
Address #3: 16a Fernlea Rise, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 17 May 2016 to 04 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Schiess, Conrad |
Rd 3 Kaukapakapa 0873 New Zealand |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Schiess, Wendy Dianne |
Rd 3 Kaukapakapa 0873 New Zealand |
17 May 2016 - |
Wendy Dianne Schiess - Director
Appointment date: 17 May 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 20 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 17 May 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 27 Jul 2017
Conrad Schiess - Director
Appointment date: 17 May 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 20 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 17 May 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 27 Jul 2017
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