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Pukehema Investments Limited

Type: NZ Limited Company (Ltd)
9429033417165
NZBN
1939215
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 May 2012
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hema, Andy Wi Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Puketapu, Thelma Margaret Turangi
Turangi
3334
New Zealand
Directors

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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