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Pukematu Limited

Type: NZ Limited Company (Ltd)
9429031983730
NZBN
2310336
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Aug 2015
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 03 Aug 2021

Pukematu Limited, a registered company, was incorporated on 27 Aug 2009. 9429031983730 is the business number it was issued. "Hosted accommodation" (business classification H440035) is how the company is classified. The company has been managed by 2 directors: Colwyn Clive Shortland - an active director whose contract started on 27 Aug 2009,
Kerry Michelle Shortland - an active director whose contract started on 02 Nov 2012.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: postal, office).
Pukematu Limited had been using 53 Nui Mana Place, Te Atatu South, Auckland as their registered address up until 14 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

53 Nui Mana Place, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 53 Nui Mana Place, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 02 Dec 2013 to 14 Aug 2015

Address #2: 53 Nui Mana Place, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 13 Aug 2013 to 14 Aug 2015

Address #3: Pukematu Lodge, Top Flagstaff Road, Russell 0242, Bay Of Islands New Zealand

Physical address used from 27 Aug 2009 to 13 Aug 2013

Address #4: Pukematu Lodge, Top Flagstaff Road, Russell 0242, Bay Of Islands New Zealand

Registered address used from 27 Aug 2009 to 02 Dec 2013

Contact info
pukematu@me.com
Email
www.pukematulodge.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shortland, Colwyn Clive Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shortland, Kerry Michelle Kumeu
Kumeu
0810
New Zealand
Directors

Colwyn Clive Shortland - Director

Appointment date: 27 Aug 2009

Address: Russell, Russell, 0202 New Zealand

Address used since 31 Mar 2021

Address: Top Flagstaff Road, Russell, Bay Of Islands, 0242 New Zealand

Address used since 06 Aug 2015


Kerry Michelle Shortland - Director

Appointment date: 02 Nov 2012

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Aug 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 Aug 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Nov 2012

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Panonia Limited
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