Puke Investments Limited

Puke Investments Limited was incorporated on 02 Feb 2006 and issued an NZ business number of 9429034321218. The registered LTD company has been managed by 4 directors: Gavin Wessel Ruijne - an active director whose contract began on 20 Dec 2006,
Wessel Ruijne - an active director whose contract began on 20 Dec 2006,
Stephen Arden Swainston - an inactive director whose contract began on 02 Feb 2006 and was terminated on 20 Dec 2006,
Navin Chhotu Hira - an inactive director whose contract began on 02 Feb 2006 and was terminated on 20 Dec 2006.
As stated in our database (last updated on 23 May 2025), this company uses 2 addresses: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (service address).
Up to 18 Oct 2010, Puke Investments Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found other names used by this company: from 02 Feb 2006 to 20 Dec 2006 they were called Cold Fusion Limited.
A total of 1000 shares are allotted to 2 groups (7 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Ruijne, Gavin Wessel (an individual) located at East Tamaki, Auckland postcode 2013,
Ruijne, Wessel (an individual) located at Rd 1, Pukekawa postcode 2696.
Another group consists of 5 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Ruijne, Gavin Wessel - located at East Tamaki, Auckland,
Barson, Chantelle Grace - located at Botany Downs, Auckland,
Bratton, Peter John - located at Waihi, Waihi.

Previous address

Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical & registered address used from 02 Feb 2006 to 18 Oct 2010

Previous Shareholders

Gavin Wessel Ruijne - Director

Appointment date: 20 Dec 2006

Wessel Ruijne - Director

Appointment date: 20 Dec 2006

Stephen Arden Swainston - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 20 Dec 2006

Navin Chhotu Hira - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 20 Dec 2006