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Pukemoana Limited

Type: NZ Limited Company (Ltd)
9429034343333
NZBN
1758295
Company Number
Registered
Company Status
Current address
Kumeu Taxation Services
Cnr Access Road & Shamrock Dr
Kumeu
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jan 2006
26 Riverside Drive
Rd 6
Point Wells 0986
New Zealand
Registered & physical & service address used since 17 Mar 2022

Pukemoana Limited, a registered company, was launched on 25 Jan 2006. 9429034343333 is the number it was issued. This company has been run by 2 directors: Graham Leonard Cato - an active director whose contract began on 25 Jan 2006,
Phoebe Anne Cato - an active director whose contract began on 25 Jan 2006.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 26 Riverside Drive, Rd 6, Point Wells, 0986 (types include: registered, physical).
Pukemoana Limited had been using 113 Taylor Road, Waimauku, Auckland West as their registered address up to 17 Mar 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Cato, Phoebe Anne (an individual) located at 26 Riverside Drive, Auckland postcode 0986,
Cato, Graham Leonard (an individual) located at 26 Riverside Drive, Auckland postcode 0986.

Addresses

Previous addresses

Address #1: 113 Taylor Road, Waimauku, Auckland West New Zealand

Registered address used from 07 Apr 2009 to 17 Mar 2022

Address #2: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West

Registered address used from 03 Apr 2007 to 07 Apr 2009

Address #3: 113 Taylor Road, Waimauku, Auckland West New Zealand

Physical address used from 03 Apr 2007 to 17 Mar 2022

Address #4: Kumeu Taxation Services, Cnr Access Rd & Shamrock Dr, Kumeu, Auckland

Physical & registered address used from 25 Jan 2006 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Cato, Phoebe Anne 26 Riverside Drive
Auckland
0986
New Zealand
Individual Cato, Graham Leonard 26 Riverside Drive
Auckland
0986
New Zealand
Directors

Graham Leonard Cato - Director

Appointment date: 25 Jan 2006

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Mar 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 31 Mar 2010


Phoebe Anne Cato - Director

Appointment date: 25 Jan 2006

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Mar 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 31 Mar 2010

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