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Pukeone Company Limited

Type: NZ Limited Company (Ltd)
9429032073577
NZBN
2294188
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 12 Dec 2019

Pukeone Company Limited, a registered company, was launched on 07 Aug 2009. 9429032073577 is the NZBN it was issued. The company has been run by 2 directors: Stewart Norman Parsons - an active director whose contract started on 07 Aug 2009,
Samuel Stewart Parsons - an active director whose contract started on 07 Aug 2009.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Pukeone Company Limited had been using 166 Wicksteed Street, Whanganui, Whanganui as their physical address up to 12 Dec 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 28 Aug 2019 to 12 Dec 2019

Address: 32 Taupo Quay, Wanganui New Zealand

Registered & physical address used from 07 Aug 2009 to 28 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parsons, Samuel Stewart Waitotara
Whanganui
4592
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parsons, Stewart Norman Otamatea
Whanganui
4500
New Zealand
Directors

Stewart Norman Parsons - Director

Appointment date: 07 Aug 2009

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 24 Aug 2016


Samuel Stewart Parsons - Director

Appointment date: 07 Aug 2009

Address: Whanganui, 4592 New Zealand

Address used since 01 Aug 2020

Address: Waitotara, Wanganui, 4500 New Zealand

Address used since 19 Aug 2015

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