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: Anthony Richard Plews - an active director whose contract began on 05 Aug 2011,
Mark Glanville Thompson - an inactive director whose contract began on 04 Aug 2008 and was terminated on 19 Jun 2024.
As stated in our data (last updated on 04 Jun 2025), the company uses 3 addresses: 44 Twin Springs Drive, Rd 2, Helensville, 0875 (service address),
4011 Great North Road, Kelston, Auckland, 0602 (registered address),
11 Blue Spur Way, Glendene, Auckland, 0602 (physical address).
Until 10 Oct 2024, Puketea Investments Limited had been using 44 Twin Springs Drive, Rd 2, Helensville as their service address.
BizDb found more names for the company: from 04 Aug 2008 to 05 Aug 2011 they were called Financial Recovery Limited.
A total of 1000 shares are issued to 2 groups (7 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Plews, Judy Diane (an individual) located at Rd 2, Helensville postcode 0875,
Plews, Anthony Richard (a director) located at Rd 2, Helensville postcode 0875,
Thompson, Mark Glanville (an individual) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Thompson, Mark Glanville - located at Glendene, Auckland,
Thompson, Mark Glanville - located at Glendene, Auckland,
Plews, Anthony Richard - located at Rd 2, Helensville. Puketea Investments Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Previous addresses

Address #1: 44 Twin Springs Drive, Rd 2, Helensville, 0875 New Zealand

Service address used from 09 Oct 2024 to 10 Oct 2024

Address #2: 11 Blue Spur Way, Glendene, Auckland, 0602 New Zealand

Registered & service address used from 06 Sep 2022 to 09 Oct 2024

Address #3: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

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

Address #4: Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 New Zealand

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

Address #5: 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 #6: 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 #7: 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 #8: 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

Anthony Richard Plews - Director

Appointment date: 05 Aug 2011

Mark Glanville Thompson - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 19 Jun 2024