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Puketutu Investments Limited

Type: NZ Limited Company (Ltd)
9429034720929
NZBN
1643736
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

Puketutu Investments Limited, a registered company, was registered on 20 Jun 2005. 9429034720929 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter James Davidson - an active director whose contract started on 20 Jun 2005,
Wendy Anne Davidson - an active director whose contract started on 20 Jun 2005.
Last updated on 12 May 2024, BizDb's database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Puketutu Investments Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address until 16 Jul 2020.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Apr 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 05 Jul 2017 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 24 May 2017 to 05 Jul 2017

Address: 26 Duke Street, Cambridge, 3450 New Zealand

Physical & registered address used from 29 Oct 2013 to 24 May 2017

Address: Unit E, 60 Victoria Street, Cambridge, 3434 New Zealand

Registered & physical address used from 27 Feb 2013 to 29 Oct 2013

Address: C/-brian A Jonasson, 60e Victoria Street, Cambridge 3434 New Zealand

Physical address used from 18 Jun 2008 to 18 Jun 2008

Address: C/-brian Jonasson, 60e Victoria Street, Cambridge 3434 New Zealand

Registered address used from 18 Jun 2008 to 27 Feb 2013

Address: C/-brian A Jonasson Ca, 60e Victoria Street, Cambridge 3434

Physical & registered address used from 18 Jun 2008 to 18 Jun 2008

Address: Cambridge Business Services, 60 B Victoria Street, Cambridge

Registered & physical address used from 20 Jun 2005 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davidson, Peter James Rd 2
Matamata

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Davidson, Wendy Anne Rd 2
Matamata

New Zealand
Directors

Peter James Davidson - Director

Appointment date: 20 Jun 2005

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jul 2015


Wendy Anne Davidson - Director

Appointment date: 20 Jun 2005

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 Jul 2015