Pukeko (Nz) Limited, a registered company, was registered on 22 Jun 2005. 9429034796047 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Steven Alan Evans - an active director whose contract began on 22 Jun 2005,
Simon William Cowles - an inactive director whose contract began on 22 Jun 2005 and was terminated on 12 Jul 2013,
Samuel Michael William Bassett - an inactive director whose contract began on 10 Aug 2005 and was terminated on 23 Nov 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
24 Bridge Street, Hamilton East, Hamilton, 3216 (physical address),
S A Evans., 170 Collingwood Street, Hamilton, 3204 (registered address) among others.
Pukeko (Nz) Limited had been using 20B Rawhitiroa Road, Kohimarama, Auckland as their registered address up until 17 Oct 2013.
All shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Evans Bailey Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Evans, Steven Alan (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Previous addresses
Address #1: 20b Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 31 Mar 2011 to 17 Oct 2013
Address #2: 20b Rawhitiroa Road, Kohimarama, Auckland New Zealand
Physical & registered address used from 05 Sep 2006 to 31 Mar 2011
Address #3: 806/1 Hobson Street, Auckland
Physical & registered address used from 05 May 2006 to 05 Sep 2006
Address #4: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 05 Oct 2005 to 05 May 2006
Address #5: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 22 Jun 2005 to 05 Oct 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Evans Bailey Trustees 2022 Limited Shareholder NZBN: 9429050671090 |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2022 - |
Individual | Evans, Steven Alan |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Evans |
Hamilton Lake Hamilton 3204 New Zealand |
08 Nov 2022 - 09 Nov 2022 |
Individual | Cowles, Simon William |
Kohimarama Auckland 1071 New Zealand |
22 Jun 2005 - 01 Apr 2014 |
Director | Evans, Steven Alan |
Hamilton Lake Hamilton 3204 New Zealand |
09 Oct 2013 - 19 Mar 2014 |
Individual | Cochrane, James Colin Gordon |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2005 - 08 Nov 2022 |
Individual | Keegan, Arthur James |
Kohimarama Auckland New Zealand |
22 Jun 2005 - 01 Apr 2014 |
Individual | Cowles, Linda Amy |
Kohimarama Auckland 1071 New Zealand |
22 Jun 2005 - 01 Apr 2014 |
Entity | Mayne Projects Limited Shareholder NZBN: 9429034842836 Company Number: 1619004 |
10 Aug 2005 - 09 Oct 2013 | |
Entity | Mayne Projects Limited Shareholder NZBN: 9429034842836 Company Number: 1619004 |
10 Aug 2005 - 09 Oct 2013 |
Steven Alan Evans - Director
Appointment date: 22 Jun 2005
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Nov 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Mar 2011
Simon William Cowles - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 12 Jul 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2006
Samuel Michael William Bassett - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 23 Nov 2006
Address: Remuera, Auckland,
Address used since 10 Aug 2005
Evans Enterprises Limited
S A Evans
Jazzraptors Limited
170 Collingwood Street
Community Living Limited
180 Collingwood Street
Community Living Trust
180 Collingwood Street
Lascelles And Associates Limited
174 Collingwood Street
Wintec Student Residence Trust
181 Collingwood Street