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Pukenui Vista Limited

Type: NZ Limited Company (Ltd)
9429034322802
NZBN
1764138
Company Number
Registered
Company Status
Current address
4089 Far North Road
Rd 4
Kaitaia 0484
New Zealand
Service & physical address used since 12 Mar 2020
4089 Far North Road
Rd 4
Kaitaia 0484
New Zealand
Registered address used since 13 Mar 2020

Pukenui Vista Limited was started on 02 Feb 2006 and issued an NZ business identifier of 9429034322802. This registered LTD company has been managed by 1 director, named Leonard Peter Mould - an active director whose contract began on 02 Feb 2006.
According to our data (updated on 29 Apr 2024), the company filed 1 address: 4089 Far North Road, Rd 4, Kaitaia, 0484 (type: registered, physical).
Up until 13 Mar 2020, Pukenui Vista Limited had been using 4089 Far North Road, Rd 4, Kaitaia as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mould, Leonard Peter (an individual) located at 4089 Far North Road, R D 4, Kaitaia postcode 0484.
Another group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Leonard Peter Mould - located at 4089 Far North Road, R D 4, Kaitaia,
Terry Alexander Wilson - located at New Plymouth.

Addresses

Previous addresses

Address #1: 4089 Far North Road, Rd 4, Kaitaia, 0484 New Zealand

Registered address used from 12 Mar 2020 to 13 Mar 2020

Address #2: Houhora, Rd4, Kaitaia New Zealand

Registered address used from 19 Aug 2008 to 12 Mar 2020

Address #3: Houhora Rd 4, Kaitaia New Zealand

Physical address used from 19 Aug 2008 to 12 Mar 2020

Address #4: 1 Beach St, New Plymouth

Physical & registered address used from 02 Feb 2006 to 19 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mould, Leonard Peter 4089 Far North Road
R D 4, Kaitaia
0484
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Leonard Peter Mould 4089 Far North Road
R D 4, Kaitaia
0484
New Zealand
Other (Other) Terry Alexander Wilson New Plymouth

New Zealand
Directors

Leonard Peter Mould - Director

Appointment date: 02 Feb 2006

Address: Houhora, R D 4, Kaitaia, 8484 New Zealand

Address used since 24 Mar 2016