Shortcuts

Pukemaukuku Forest Co Limited

Type: NZ Limited Company (Ltd)
9429032082340
NZBN
114674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
73 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Apr 2019
73 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 24 Apr 2019

Pukemaukuku Forest Co Limited, a registered company, was started on 17 Sep 1982. 9429032082340 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 4 directors: Robert Charles Koch Alexander - an active director whose contract started on 17 Sep 1982,
Anne Tomlinson - an active director whose contract started on 13 Aug 2019,
Elizabeth Anne Alexander - an inactive director whose contract started on 17 Sep 1982 and was terminated on 01 Apr 2019,
Douglas Alexander - an inactive director whose contract started on 17 Sep 1982 and was terminated on 17 Jan 1995.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Lucerne Road, Remuera, Auckland, 1050 (category: postal, office).
Pukemaukuku Forest Co Limited had been using 3 Manawa Road, Remuera, Auckland as their registered address up to 09 Apr 2019.
A total of 174000 shares are allocated to 2 shareholders (2 groups). The first group includes 87000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 87000 shares (50 per cent).

Addresses

Principal place of activity

73 Lucerne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3 Manawa Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 May 2011 to 09 Apr 2019

Address #2: 3 Manawa Rd, Auckland 5 New Zealand

Registered & physical address used from 01 Jul 1997 to 05 May 2011

Contact info
64 27 2187798
24 Apr 2019 Phone
robalex@xtra.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 174000

Annual return filing month: April

Annual return last filed: 20 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87000
Individual Tomlinson, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 87000
Individual Alexander, Robert Charles Koch Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Elizabeth Anne Remuera
Auckland
1050
New Zealand
Directors

Robert Charles Koch Alexander - Director

Appointment date: 17 Sep 1982

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Sep 1982


Anne Tomlinson - Director

Appointment date: 13 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Aug 2019


Elizabeth Anne Alexander - Director (Inactive)

Appointment date: 17 Sep 1982

Termination date: 01 Apr 2019

Address: Remuera, Auckland 5,

Address used since 17 Sep 1982

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2010


Douglas Alexander - Director (Inactive)

Appointment date: 17 Sep 1982

Termination date: 17 Jan 1995

Address: Remuera, Auckland 5,

Address used since 17 Sep 1982

Nearby companies

Panacea Growth Solutions Limited
7 Manawa Road

Levacare Limited
7 Manawa Road

Solutions Consulting Limited
7a Manawa Road

New Alpha Limited
10 Manawa Road

Edward Boyd Limited
8a Manawa Road

Cm Holdings (new Zealand) Limited
197b Victoria Avenue

Similar companies

Black Bull Research Limited
4 Mahoe Avenue

Hmmc Investments Limited
1/155 Portland Road

Hoko Investments Limited
181 Victoria Ave

Kada Group Limited
10 Burwood Crescent

Olympus Investments Limited
285 Victoria Avenue

Reich Energy Limited
1/276 Victoria Avenue