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Pukeko Transpacific Limited

Type: NZ Limited Company (Ltd)
9429032827736
NZBN
2112816
Company Number
Registered
Company Status
Current address
14a Newell Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 27 Nov 2012

Pukeko Transpacific Limited, a registered company, was incorporated on 03 Apr 2008. 9429032827736 is the business number it was issued. The company has been supervised by 2 directors: David Russell - an active director whose contract started on 27 Jul 2009,
Peter Norman Bissett - an inactive director whose contract started on 03 Apr 2008 and was terminated on 27 Jul 2009.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 14A Newell Street, Point Chevalier, Auckland, 1022 (types include: physical, registered).
Pukeko Transpacific Limited had been using Flat 5B, 15 Augustus Terrace, Parnell, Auckland as their registered address until 27 Nov 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Apr 2008 to 25 Aug 2009 they were named Longboats Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Russell, David - located at 1022, Point Chevalier, Auckland.

Addresses

Previous addresses

Address: Flat 5b, 15 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jan 2011 to 27 Nov 2012

Address: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 04 May 2009 to 14 Jan 2011

Address: Apartment 7a, The Pines, 75 Owens Road, Epsom

Physical & registered address used from 03 Apr 2008 to 04 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russell, David Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schoff, Elizabeth Parnell
Auckland
1052
New Zealand
Individual Bissett, Peter Norman The Pines
75 Owens Road, Epsom
Directors

David Russell - Director

Appointment date: 27 Jul 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Jan 2011


Peter Norman Bissett - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 27 Jul 2009

Address: The Pines, 75 Owens Road, Epsom,

Address used since 03 Apr 2008

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