Pukunui Kai Limited was launched on 09 Dec 2005 and issued a number of 9429034386767. The registered LTD company has been supervised by 2 directors: Jeremy Rameka - an active director whose contract began on 09 Dec 2005,
Rebecca Allen-Rameka - an inactive director whose contract began on 09 Dec 2005 and was terminated on 17 Nov 2015.
According to the BizDb database (last updated on 17 Apr 2024), this company uses 2 addresses: 209 Marine Parade, Napier South, Napier, 4110 (office address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (service address) among others.
Up to 24 Apr 2019, Pukunui Kai Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rameka, Jeremy (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen-Rameka, Rebecca - located at Rd 2, Napier. Pukunui Kai Limited was classified as "Restaurant operation" (business classification H451130).
Principal place of activity
209 Marine Parade, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Nov 2017 to 24 Apr 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 21 Oct 2015 to 27 Nov 2017
Address #3: 209 Marine Parade, Napier, 4110 New Zealand
Physical & registered address used from 27 Jun 2012 to 21 Oct 2015
Address #4: 209 Marine Parade, Napier 4110 New Zealand
Physical & registered address used from 31 May 2010 to 27 Jun 2012
Address #5: 745 Main Rd North, Bay View
Physical & registered address used from 09 Dec 2005 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rameka, Jeremy |
Rd 2 Napier 4182 New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen-rameka, Rebecca |
Rd 2 Napier 4182 New Zealand |
09 Dec 2005 - |
Jeremy Rameka - Director
Appointment date: 09 Dec 2005
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Nov 2015
Rebecca Allen-rameka - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 17 Nov 2015
Address: R D 2, Bay View, Napier 4182, New Zealand
Address used since 24 May 2010
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