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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, David |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schoff, Elizabeth |
Parnell Auckland 1052 New Zealand |
27 Apr 2011 - 19 Nov 2012 |
| Individual | Bissett, Peter Norman |
The Pines 75 Owens Road, Epsom |
03 Apr 2008 - 27 Jun 2010 |
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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