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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Mint Machines Limited Shareholder NZBN: 9429031260220 |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahuika, Hana |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Sep 2016 - 06 Jun 2017 |
Director | Woodward, Anthony |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Sep 2016 - 06 Jun 2017 |
Individual | Brennan, Peter Sean |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Nov 2016 - 06 Jun 2017 |
Ultimate Holding Company
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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