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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Horsup, Sally Ann |
Epsom Auckland 1023 New Zealand |
23 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whye, Bruce George |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2013 - 17 Jul 2013 |
Entity | Crummer Trustees No.8 Limited Shareholder NZBN: 9429032671216 Company Number: 2148769 |
17 Jul 2013 - 23 Aug 2016 | |
Entity | Crummer Trustees No.8 Limited Shareholder NZBN: 9429032671216 Company Number: 2148769 |
17 Jul 2013 - 23 Aug 2016 | |
Director | Bruce George Whye |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2013 - 17 Jul 2013 |
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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