Poutu Investments Limited, a registered company, was registered on 31 Oct 2005. 9429034475164 is the NZBN it was issued. The company has been supervised by 2 directors: Alisha Rewi Bugo - an active director whose contract started on 28 Aug 2023,
Keith Raymond Day - an inactive director whose contract started on 31 Oct 2005 and was terminated on 31 Aug 2023.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (category: registered, service).
Poutu Investments Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address until 01 Apr 2021.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (19 shares 19 per cent) made up of 1 entity.
Previous addresses
Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 08 May 2019 to 01 Apr 2021
Address #2: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 08 May 2019 to 16 Apr 2021
Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 14 Nov 2017 to 08 May 2019
Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 11 Feb 2016 to 14 Nov 2017
Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 13 May 2015 to 11 Feb 2016
Address #6: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 20 Apr 2010 to 13 May 2015
Address #7: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 23 May 2006 to 20 Apr 2010
Address #8: 42 Selwyn Road, Paihia
Registered & physical address used from 31 Oct 2005 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Bugo, Hamid |
93050 Kuching Sarawak, Malaysia |
31 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bugo, Rewi Hamid |
93200 Kuching Sarawak, Malaysia |
31 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Other (Other) | Long White Cloud Investments Trust |
Level 1, 3 Cobham Road Kerikeri 0230 New Zealand |
21 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Bugo, Tania Hamid |
93050 Kuching Sarawak, Malaysia |
31 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Bugo, Roana Hamid |
93050 Kuching Srawak, Malaysia |
31 Oct 2005 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Bugo, Rahim Hamid |
93050 Kuching Sarawak, Malaysia |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khan, Mahmood |
Kerikeri |
31 Oct 2005 - 27 Jun 2010 |
Alisha Rewi Bugo - Director
Appointment date: 28 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2023
Keith Raymond Day - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 31 Aug 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Apr 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Apr 2014
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