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The Pudding Company Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034692035
NZBN
1651156
Company Number
Registered
Company Status
Current address
Flat 8, 16 Greenwood Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 02 Mar 2018

The Pudding Company Enterprises Limited, a registered company, was started on 27 Jun 2005. 9429034692035 is the NZ business number it was issued. This company has been supervised by 2 directors: Rachael Anne Mackenzie - an active director whose contract began on 27 Jun 2005,
Brian John Usherwood - an active director whose contract began on 27 Jun 2005.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: Flat 8, 16 Greenwood Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
The Pudding Company Enterprises Limited had been using 7/4 Oak Park Avenue, Te Aro, Wellington as their physical address until 02 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7/4 Oak Park Avenue, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jun 2011 to 02 Mar 2018

Address: 1 Orangikapapa Road, Wellington New Zealand

Registered & physical address used from 27 Jun 2005 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rachael Anne Mackenzie Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brian John Usherwood Te Aro
Wellington
6011
New Zealand
Directors

Rachael Anne Mackenzie - Director

Appointment date: 27 Jun 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Jun 2011


Brian John Usherwood - Director

Appointment date: 27 Jun 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Jun 2011

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