Pukekohe Direct Limited

Pukekohe Direct Limited was registered on 02 Jun 2011 and issued a New Zealand Business Number of 9429031078313. The registered LTD company has been run by 3 directors: Peter Glen Inger - an active director whose contract started on 09 Mar 2016,
Allen Dale Court - an inactive director whose contract started on 02 Jun 2011 and was terminated on 20 Apr 2020,
Craig John Ireland - an inactive director whose contract started on 02 Jun 2011 and was terminated on 01 Mar 2016.
According to BizDb's data (last updated on 09 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up until 19 Dec 2016, Pukekohe Direct Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Pukekohe Direct Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Previous addresses

Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2015 to 19 Dec 2016

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 07 Oct 2015

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2011 to 16 Jul 2014

Previous Shareholders

Ultimate Holding Company

Peter Glen Inger - Director

Appointment date: 09 Mar 2016

Allen Dale Court - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 20 Apr 2020

Craig John Ireland - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 01 Mar 2016