Puketea Investments Limited

Puketea Investments Limited was started on 04 Aug 2008 and issued an NZ business identifier of 9429032618587. The registered LTD company has been supervised by 2 directors: Mark Glanville Thompson - an active director whose contract began on 04 Aug 2008,
Anthony Richard Plews - an active director whose contract began on 05 Aug 2011.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 11 Blue Spur Way, Glendene, Auckland, 0602 (type: registered, physical).
Until 06 Sep 2022, Puketea Investments Limited had been using 4011 Great North Road, Glen Eden, Auckland as their physical address.
BizDb found other names used by the company: from 04 Aug 2008 to 05 Aug 2011 they were named Financial Recovery Limited.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Thompson, Mark Glanville (a director) located at Glendene, Auckland postcode 0602,
Plews, Anthony Richard (a director) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Plews, Anthony Richard - located at Rd 2, Helensville,
Thompson, Mark Glanville - located at Glendene, Auckland,
Plews, Judy Diane - located at Rd 2, Helensville. Puketea Investments Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).

Previous addresses

Address: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 13 Aug 2014 to 06 Sep 2022

Address: Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 02 Nov 2012 to 13 Aug 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 20 Aug 2009 to 02 Nov 2012

Address: C|-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Registered address used from 04 Aug 2008 to 20 Aug 2009

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical address used from 04 Aug 2008 to 20 Aug 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical address used from 04 Aug 2008 to 20 Aug 2009

Previous Shareholders

Mark Glanville Thompson - Director

Appointment date: 04 Aug 2008

Anthony Richard Plews - Director

Appointment date: 05 Aug 2011