Puka Enterprises Limited was started on 25 Jan 2012 and issued a business number of 9429030865600. This registered LTD company has been supervised by 1 director, named Zachary Vincent De Silva - an active director whose contract began on 25 Jan 2012.
According to our information (updated on 08 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 12 Nov 2019, Puka Enterprises Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
De Silva, Zachary Vincent (a director) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mounlath, Sipraphone - located at Eden Terrace, Auckland. Puka Enterprises Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 12 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jan 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2012 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | De Silva, Zachary Vincent |
Eden Terrace Auckland 1010 New Zealand |
25 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mounlath, Sipraphone |
Eden Terrace Auckland 1010 New Zealand |
08 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2012 - 08 Oct 2019 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2012 - 08 Oct 2019 |
Zachary Vincent De Silva - Director
Appointment date: 25 Jan 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Dec 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 12 Oct 2017
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