Shortcuts

Pukeko Rental Management Limited

Type: NZ Limited Company (Ltd)
9429031779050
NZBN
2358080
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
73 Flaxmere Avenue
Flaxmere
Hastings 4120
New Zealand
Postal address used since 24 Feb 2021
73 Flaxmere Avenue
Flaxmere
Hastings 4120
New Zealand
Registered & physical & service address used since 04 Mar 2021

Pukeko Rental Management Limited, a registered company, was launched on 30 Nov 2009. 9429031779050 is the business number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company has been classified. This company has been supervised by 4 directors: David John Pearse - an active director whose contract began on 01 Apr 2015,
Brian Stephen Nielsen-Vold - an inactive director whose contract began on 02 Sep 2010 and was terminated on 31 May 2016,
Suzanne Trudi Pearse - an inactive director whose contract began on 30 Nov 2009 and was terminated on 02 Sep 2010,
David John Pearse - an inactive director whose contract began on 30 Nov 2009 and was terminated on 02 Sep 2010.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (category: registered, physical).
Pukeko Rental Management Limited had been using 27 Austin Street, Onekawa, Napier as their registered address until 04 Mar 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

73 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand


Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Jun 2020 to 04 Mar 2021

Address #2: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jul 2016 to 19 Jun 2020

Address #3: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Registered & physical address used from 07 Aug 2014 to 04 Jul 2016

Address #4: 1 Fl Old Public Trust Bldg, 202 Queen Street East, Hastings New Zealand

Registered address used from 30 Nov 2009 to 07 Aug 2014

Address #5: 1 Fl Old Public Trust Bldg, 202 Queens Street East, Hastings New Zealand

Physical address used from 30 Nov 2009 to 07 Aug 2014

Contact info
64 27 4649040
Phone
rachelw@counted.co.nz
Email
https://www.pukekorentalmanagers.co.nz/
14 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Pearse, David John Flaxmere
Hastings
4120
New Zealand
Entity (NZ Limited Company) Sabel Trustees Limited
Shareholder NZBN: 9429031457392
Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Mark Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pearse, David John Flaxmere
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Mark Albert Hastings

New Zealand
Individual Pearse, David John Hastings

New Zealand
Individual Hall, David Robert Te Awamutu

New Zealand
Entity Briton Holdings Limited
Shareholder NZBN: 9429031399296
Company Number: 3087545
Entity Briton Holdings Limited
Shareholder NZBN: 9429031399296
Company Number: 3087545

Ultimate Holding Company

21 Feb 2016
Effective Date
Directors

David John Pearse - Director

Appointment date: 01 Apr 2015

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 28 Jan 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Feb 2019


Brian Stephen Nielsen-vold - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 31 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Sep 2010


Suzanne Trudi Pearse - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 02 Sep 2010

Address: Hastings, New Zealand

Address used since 30 Nov 2009


David John Pearse - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 02 Sep 2010

Address: Hastings, New Zealand

Address used since 30 Nov 2009

Nearby companies

Golden Hb Limited
1010 Heretaunga Street

Stomped Nz Limited
103 Park Road North

Bfg Trustees No.4 Limited
1017 Heretaunga Street East

Gpw Limited
1017 Heretaunga Street East

Doxadzo Holdings Limited
1017 Heretaunga Street East

Wealth Builders Limited
1017 Heretaunga Street

Similar companies

Housing People (2011) Limited
106 A Kennedy Road

Jim Brown Rentals Limited
61 Kennedy Road

Maintain-it-rentals Limited
39 Fergusson Street

Melody L'amour Nz Limited
100 Cole Street

Property Rental Systems Limited
14 Richmond Avenue

Twin City Properties Limited
1010 Heretaunga Street