Pugmarks Limited, a registered company, was started on 14 Aug 2007. 9429033193168 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company is classified. This company has been run by 3 directors: Steven Prabhat Chand Dogra - an active director whose contract started on 14 Aug 2007,
Manwinder Gill - an active director whose contract started on 17 Jul 2020,
Sameer Sobti - an inactive director whose contract started on 07 Sep 2020 and was terminated on 04 May 2023.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 140 Cook Street, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Pugmarks Limited had been using 2/206,Buckland Beach Road,, Buckland Beach,, Auckland 2010. as their registered address up to 25 Nov 2014.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 340 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 510 shares (51%). Finally we have the third share allocation (50 shares 5%) made up of 2 entities.
Previous addresses
Address #1: 2/206,buckland Beach Road,, Buckland Beach,, Auckland 2010. New Zealand
Registered address used from 29 Oct 2007 to 25 Nov 2014
Address #2: 2/206, Bucklands Beach Rd.,, Bucklands Beach, Auckland 1704, New Zealand
Physical address used from 29 Oct 2007 to 25 Nov 2014
Address #3: !/362 Bucklands Beach Road,, Bucklands Beach, Auckland 1704,, New Zealand.
Physical address used from 14 Aug 2007 to 29 Oct 2007
Address #4: 1/362 Bucklands Beach Rd.,, Bucklands Beach, Auckland 1704,, New Zealand
Registered address used from 14 Aug 2007 to 29 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Buena Vista Enterprises Limited Shareholder NZBN: 9429048750219 |
Whitford 2571 New Zealand |
05 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Dogra, Steven Prabhat Chand |
Cockle Bay Auckland 2014 New Zealand |
26 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Sobti, Sameer |
Epsom Auckland 1023 New Zealand |
07 Sep 2020 - |
| Director | Sobti, Sameer |
Epsom Auckland 1023 New Zealand |
07 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Gill, Manwinder |
Bucklands Beach Auckland 2012 New Zealand |
07 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dogra, Steven-prabhat Chand |
Cockle Bay Auckland 2014 New Zealand |
14 Aug 2007 - 26 Aug 2019 |
Steven Prabhat Chand Dogra - Director
Appointment date: 14 Aug 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Nov 2014
Manwinder Gill - Director
Appointment date: 17 Jul 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Jul 2020
Sameer Sobti - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 04 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2020
Impressions Waikato Limited
140 Cook Street
Expression (nz) Limited
140 Cook Street
Apple Childcare Limited
140 Cook Street
Dogra Holdings Limited
140 Cook Street
D & W Coleman Limited
6 Minerva Terrace
Oscare Limited
10b Minerva Terrace
Happyhearts Limited
17 Cockle Bay Road
Impressions Waikato Limited
140 Cook Street
Learn En Play Limited
39c Abercrombie Street
Magic Moments Learning Centre Limited
53 Trelawn Place
Sanvi Educare Limited
114 Litten Road
The Childrens Corner - Papatoetoe Limited
1/28 Uxbridge Road