Pukehema Investments Limited was incorporated on 10 May 2007 and issued a New Zealand Business Number of 9429033417165. This registered LTD company has been run by 2 directors: Thelma Margaret Puketapu - an active director whose contract began on 10 May 2007,
Andy Wi Hema - an active director whose contract began on 10 May 2007.
According to our data (updated on 09 May 2024), this company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 28 May 2012, Pukehema Investments Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hema, Andy Wi (an individual) located at Turangi, Turangi postcode 3334.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Puketapu, Thelma Margaret - located at Turangi, Turangi.
Previous addresses
Address #1: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 02 Nov 2009 to 28 May 2012
Address #2: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland
Physical & registered address used from 10 May 2007 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hema, Andy Wi |
Turangi Turangi 3334 New Zealand |
10 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Puketapu, Thelma Margaret |
Turangi Turangi 3334 New Zealand |
10 May 2007 - |
Thelma Margaret Puketapu - Director
Appointment date: 10 May 2007
Address: Turangi, 3334 New Zealand
Address used since 07 Jun 2016
Andy Wi Hema - Director
Appointment date: 10 May 2007
Address: Turangi, 3334 New Zealand
Address used since 07 Jun 2016
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