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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shortland, Colwyn Clive |
Russell Russell 0202 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shortland, Kerry Michelle |
Kumeu Kumeu 0810 New Zealand |
27 Aug 2009 - |
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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