Putiki Road 10 Limited was started on 25 Oct 2013 and issued an NZBN of 9429030012875. The registered LTD company has been managed by 2 directors: James Davies - an active director whose contract began on 25 Oct 2013,
Amanda Cooper-Davies - an active director whose contract began on 25 Oct 2013.
As stated in our information (last updated on 24 Apr 2024), the company filed 1 address: 2 Ostend Road, Ostend, Waiheke Island, 1081 (category: delivery, postal).
Up until 09 Sep 2015, Putiki Road 10 Limited had been using 45 Church Bay Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Cooper-Davies, Amanda (a director) located at Ostend, Waiheke Island postcode 1081,
Gunn, Andrew Michael (an individual) located at Strathmore Park, Wellington postcode 6022,
Davies, James (a director) located at Ostend, Waiheke Island postcode 1081. Putiki Road 10 Limited is categorised as "Backpacker accommodation" (business classification H440005).
Principal place of activity
2 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand
Previous address
Address #1: 45 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 25 Oct 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cooper-davies, Amanda |
Ostend Waiheke Island 1081 New Zealand |
25 Oct 2013 - |
| Individual | Gunn, Andrew Michael |
Strathmore Park Wellington 6022 New Zealand |
30 Mar 2017 - |
| Director | Davies, James |
Ostend Waiheke Island 1081 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Sandra |
Mount Pleasant Christchurch 8081 New Zealand |
25 Oct 2013 - 30 Mar 2017 |
James Davies - Director
Appointment date: 25 Oct 2013
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2015
Amanda Cooper-davies - Director
Appointment date: 25 Oct 2013
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2015
The Marlborough Lodge Limited
2 Ostend Road
776 Rapaura Road Properties Limited
2 Ostend Road
Kowhai Gold Trustee Company Limited
2 Ostend Road
Discover Waiheke Limited
16 Bay Road
Waiheke Getaways Limited
16 Bay Road
Waiheke Accommodation Limited
16 Bay Road
Aqua Backpackers Limited
2 Mellefont Close
C C & N M Gebbie Limited
19 Te Pene Road
Kohanga Sleep-warm Bed-tents Limited
47 Hawera Rd
National Park Alpine Lodge Limited
Level 1, 320 Ti Rakau Drive
Palm Crest Limited
102 Ostend Road
Whver Hub Limited
58 Glenmore Road