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: Wessel Ruijne - an active director whose contract began on 20 Dec 2006,
Gavin Wessel Ruijne - an active director whose contract began on 20 Dec 2006,
Navin Chhotu Hira - an inactive director whose contract began on 02 Feb 2006 and was terminated on 20 Dec 2006,
Stephen Arden Swainston - 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 17 Apr 2024), 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 5 entities, namely:
Barson, Chantelle Grace (an individual) located at Botany Downs, Auckland postcode 2010,
Bratton, Peter John (an individual) located at Waihi, Waihi postcode 3610,
Ruijne, Brent Karl (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Ruijne, Gavin Wessel - located at East Tamaki, Auckland,
Ruijne, Wessel - located at Howick, Auckland.
Previous address
Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 02 Feb 2006 to 18 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barson, Chantelle Grace |
Botany Downs Auckland 2010 New Zealand |
02 Nov 2022 - |
| Individual | Bratton, Peter John |
Waihi Waihi 3610 New Zealand |
16 Jul 2014 - |
| Individual | Ruijne, Brent Karl |
Onehunga Auckland 1061 New Zealand |
14 Jun 2011 - |
| Individual | Ruijne, Gavin Wessel |
East Tamaki Auckland 2013 New Zealand |
21 Dec 2006 - |
| Individual | Ruijne, Wessel |
Howick Auckland New Zealand |
21 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ruijne, Gavin Wessel |
East Tamaki Auckland 2013 New Zealand |
21 Dec 2006 - |
| Individual | Ruijne, Wessel |
Howick Auckland New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruijne-robertson, Joy Wynne |
Howick Auckland New Zealand |
21 Dec 2006 - 14 Jun 2011 |
| Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
02 Feb 2006 - 27 Jun 2010 | |
| Individual | Ruijne-robertson, Joy Wynne |
Howick Auckland New Zealand |
21 Dec 2006 - 14 Jun 2011 |
| Individual | Ruijne, Chantelle Grace |
Botany Downs Auckland 2010 New Zealand |
14 Jun 2011 - 02 Nov 2022 |
| Entity | D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 |
14 Jun 2011 - 09 Jul 2014 | |
| Individual | Ruijne, Chantelle Grace |
Howick Auckland |
14 Jun 2007 - 30 Jun 2009 |
| Entity | D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 |
14 Jun 2011 - 09 Jul 2014 | |
| Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
02 Feb 2006 - 27 Jun 2010 |
Wessel Ruijne - Director
Appointment date: 20 Dec 2006
Address: Howick, Auckland, 2010 New Zealand
Address used since 15 Jun 2016
Gavin Wessel Ruijne - Director
Appointment date: 20 Dec 2006
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 20 Feb 2017
Navin Chhotu Hira - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 20 Dec 2006
Address: Royal Heights, Auckland,
Address used since 02 Feb 2006
Stephen Arden Swainston - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 20 Dec 2006
Address: Ramarama,
Address used since 02 Feb 2006
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