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Pungaere Holdings Limited

Type: NZ Limited Company (Ltd)
9429031730594
NZBN
2375975
Company Number
Registered
Company Status
Current address
114 Pungaere Road
Kerikeri
Bay Of Islands 0295
New Zealand
Registered & physical & service address used since 23 Nov 2021

Pungaere Holdings Limited, a registered company, was started on 21 Dec 2009. 9429031730594 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Trevor Paul Peacock - an active director whose contract started on 21 Dec 2009,
Aaron Frank Candy - an active director whose contract started on 21 Dec 2009.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 114 Pungaere Road, Kerikeri, Bay Of Islands, 0295 (category: registered, physical).
Pungaere Holdings Limited had been using 114 Pungaere Road, Waipapa, Bay Of Islands as their registered address until 23 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 114 Pungaere Road, Waipapa, Bay Of Islands, 0295 New Zealand

Registered & physical address used from 24 Nov 2020 to 23 Nov 2021

Address: 114 Pungaere Road, Waipapa, Kerikeri, 0295 New Zealand

Registered & physical address used from 22 Nov 2016 to 24 Nov 2020

Address: 114 Pungaere Road, Rd2, Bay Of Islands, 0246 New Zealand

Registered & physical address used from 22 Nov 2011 to 22 Nov 2016

Address: 9/78 Marsden Rd, Paihia, Bay Of Islands New Zealand

Physical & registered address used from 21 Dec 2009 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peacock, Trevor Paul Kerikeri
Bay Of Islands
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Candy, Aaron Frank Kerikeri
Bay Of Islands
0295
New Zealand
Directors

Trevor Paul Peacock - Director

Appointment date: 21 Dec 2009

Address: Kerikeri, Bay Of Islands, 0295 New Zealand

Address used since 15 Nov 2021

Address: Waipapa, Bay Of Islands, 0295 New Zealand

Address used since 16 Nov 2020

Address: Waipapa, Kerikeri, 0295 New Zealand

Address used since 14 Nov 2016


Aaron Frank Candy - Director

Appointment date: 21 Dec 2009

Address: Kerikeri, Bay Of Islands, 0295 New Zealand

Address used since 15 Nov 2021

Address: Waipapa, Bay Of Islands, 0295 New Zealand

Address used since 16 Nov 2020

Address: Waipapa, Kerikeri, 0295 New Zealand

Address used since 14 Nov 2016

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