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Punganui Station Limited

Type: NZ Limited Company (Ltd)
9429042559955
NZBN
6102734
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
499 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Registered address used since 16 Jun 2017
11 Blakeborough Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 08 Nov 2017

Punganui Station Limited, a registered company, was incorporated on 08 Sep 2016. 9429042559955 is the business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company is classified. This company has been run by 1 director, named Anthony Woodward - an active director whose contract began on 08 Sep 2016.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: State Highway 16, Punganui, Auckland, 0871 (office address),
11 Blakeborough Drive, Forrest Hill, Auckland, 0620 (physical address),
11 Blakeborough Drive, Forrest Hill, Auckland, 0620 (service address),
499 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (registered address) among others.
Punganui Station Limited had been using 18 Blakeborough Drive, Forrest Hill, Auckland as their physical address until 08 Nov 2017.
A single entity owns all company shares (exactly 100000 shares) - Mint Machines Limited - located at 0871, Rd 1, Kaukapakapa.

Addresses

Principal place of activity

State Highway 16, Punganui, Auckland, 0871 New Zealand


Previous addresses

Address #1: 18 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 14 Jun 2017 to 08 Nov 2017

Address #2: 499 Kaiapara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand

Physical address used from 08 Sep 2016 to 14 Jun 2017

Address #3: 499 Kaiapara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand

Registered address used from 08 Sep 2016 to 16 Jun 2017

Contact info
64 21 2555233
18 May 2018 Phone
punganuistation@slingshot.co.nz
18 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Mint Machines Limited
Shareholder NZBN: 9429031260220
Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahuika, Hana Rd 1
Kaukapakapa
0871
New Zealand
Director Woodward, Anthony Rd 1
Kaukapakapa
0871
New Zealand
Individual Brennan, Peter Sean Rd 3
Kaukapakapa
0873
New Zealand

Ultimate Holding Company

30 Apr 2017
Effective Date
Mint Machines Limited
Name
Ltd
Type
3235918
Ultimate Holding Company Number
NZ
Country of origin
499 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Address
Directors

Anthony Woodward - Director

Appointment date: 08 Sep 2016

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 08 Sep 2016

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