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The Little Pukeko Investment Company Limited

Type: NZ Limited Company (Ltd)
9429033352961
NZBN
1949545
Company Number
Registered
Company Status
Current address
3a Scarboro Terrace
Mairangi Bay
North Shore City 0630
New Zealand
Registered & physical & service address used since 12 May 2021

The Little Pukeko Investment Company Limited, a registered company, was registered on 08 Jun 2007. 9429033352961 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Robin Crichton Hill - an active director whose contract started on 08 Jun 2007,
Vicki Joanne Allpress - an active director whose contract started on 08 Jun 2007.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 3A Scarboro Terrace, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
The Little Pukeko Investment Company Limited had been using 3A Scarboro Terrace, Mairangi Bay, North Shore, Auckland 1311 as their registered address until 12 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3a Scarboro Terrace, Mairangi Bay, North Shore, Auckland 1311 New Zealand

Registered & physical address used from 24 May 2010 to 12 May 2021

Address: 3a Scarboro Terrace, Mairangi Bay, North Shore, Auckland

Registered & physical address used from 08 Jun 2007 to 24 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Robin Crichton Mairangi Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allpress, Vicki Joanne Mairangi Bay
North Shore City
0630
New Zealand
Directors

Robin Crichton Hill - Director

Appointment date: 08 Jun 2007

Address: Mairangi Bay, North Shore, Auckland, 0630 New Zealand

Address used since 23 Aug 2020

Address: Mairangi Bay, North Shore, Auckland, 1311 New Zealand

Address used since 10 May 2016


Vicki Joanne Allpress - Director

Appointment date: 08 Jun 2007

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 04 May 2021

Address: Mairangi Bay, North Shore, Auckland, 1311 New Zealand

Address used since 10 May 2016