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Pukema Limited

Type: NZ Limited Company (Ltd)
9429030893122
NZBN
3641092
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
26d Liverpool Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Mar 2022

Pukema Limited was registered on 22 Nov 2011 and issued a New Zealand Business Number of 9429030893122. This registered LTD company has been managed by 3 directors: James Kenneth Allen - an active director whose contract started on 22 Nov 2011,
Nicolaas Willem Mouton - an active director whose contract started on 22 Nov 2011,
Francis John Hall - an active director whose contract started on 22 Nov 2011.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 26D Liverpool Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 16 Mar 2022, Pukema Limited had been using Level 3, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 8 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hall, Fiona Joy (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hall, Francis John - located at Rd 1, Hamilton.
The next share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
Hall, Fiona Joy, located at Rd 1, Hamilton (an individual),
Hall, Peter Thomas, located at Rd 1, Hamilton (an individual),
Hall, Francis John, located at Rd 1, Hamilton (a director). Pukema Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Dec 2017 to 16 Mar 2022

Address: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 28 Mar 2013 to 05 Dec 2017

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Nov 2011 to 28 Mar 2013

Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 22 Nov 2011 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Fiona Joy Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hall, Francis John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 331
Individual Hall, Fiona Joy Rd 1
Hamilton
3281
New Zealand
Individual Hall, Peter Thomas Rd 1
Hamilton
3281
New Zealand
Director Hall, Francis John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 331
Director Allen, James Kenneth Rd 4
Hamilton
3284
New Zealand
Individual Thomas, James Allen Frederick R D 4
Hamilton
3284
New Zealand
Individual Hunt, Kerry Robyn R D 4
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Mouton, Glenda Joy Rd 4
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Allen, James Kenneth Rd 4
Hamilton
3284
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hunt, Kerry Robyn R D 4
Hamilton
3284
New Zealand
Shares Allocation #8 Number of Shares: 167
Director Mouton, Nicolaas Willem Rd 4
Hamilton
3284
New Zealand
Directors

James Kenneth Allen - Director

Appointment date: 22 Nov 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Feb 2013


Nicolaas Willem Mouton - Director

Appointment date: 22 Nov 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 22 Nov 2011


Francis John Hall - Director

Appointment date: 22 Nov 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Nov 2011

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