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Pukeko Developments Limited

Type: NZ Limited Company (Ltd)
9429030397699
NZBN
4186438
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
79a Empire Road
Epsom
Auckland 1023
New Zealand
Office & delivery & postal address used since 26 Nov 2020
79a Empire Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Dec 2020

Pukeko Developments Limited was started on 23 Jan 2013 and issued a number of 9429030397699. The registered LTD company has been supervised by 2 directors: Sally Ann Horsup - an active director whose contract began on 13 Aug 2013,
Bruce George Whye - an inactive director whose contract began on 23 Jan 2013 and was terminated on 13 Aug 2013.
According to our database (last updated on 15 Mar 2024), this company filed 1 address: 79A Empire Road, Epsom, Auckland, 1023 (type: physical, service).
Up to 04 Dec 2020, Pukeko Developments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Horsup, Sally Ann (an individual) located at Epsom, Auckland postcode 1023. Pukeko Developments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

79a Empire Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 07 Jan 2016 to 04 Dec 2020

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 17 Jul 2013 to 04 Dec 2020

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 23 Jan 2013 to 07 Jan 2016

Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 23 Jan 2013 to 17 Jul 2013

Contact info
64 22 067159
03 Jan 2019 Phone
bradley@icconsultancy.nz
26 Nov 2020 nzbn-reserved-invoice-email-address-purpose
cbdbrucesally@gmail.com
03 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Horsup, Sally Ann Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whye, Bruce George Mount Eden
Auckland
1024
New Zealand
Entity Crummer Trustees No.8 Limited
Shareholder NZBN: 9429032671216
Company Number: 2148769
Entity Crummer Trustees No.8 Limited
Shareholder NZBN: 9429032671216
Company Number: 2148769
Director Bruce George Whye Mount Eden
Auckland
1024
New Zealand
Directors

Sally Ann Horsup - Director

Appointment date: 13 Aug 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Nov 2016


Bruce George Whye - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 13 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Jan 2013

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