Shortcuts

Pukeko (nz) Limited

Type: NZ Limited Company (Ltd)
9429034796047
NZBN
1628413
Company Number
Registered
Company Status
Current address
24 Bridge Street
Hamilton East
Hamilton 3216
New Zealand
Physical address used since 17 Oct 2013
S A Evans.
170 Collingwood Street
Hamilton 3204
New Zealand
Registered address used since 17 Oct 2013
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 17 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Evans Bailey Trustees 2022 Limited
Shareholder NZBN: 9429050671090
Hamilton Central
Hamilton
3204
New Zealand
Individual Evans, Steven Alan Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Evans Hamilton Lake
Hamilton
3204
New Zealand
Individual Cowles, Simon William Kohimarama
Auckland
1071
New Zealand
Director Evans, Steven Alan Hamilton Lake
Hamilton
3204
New Zealand
Individual Cochrane, James Colin Gordon Hamilton Lake
Hamilton
3204
New Zealand
Individual Keegan, Arthur James Kohimarama
Auckland

New Zealand
Individual Cowles, Linda Amy Kohimarama
Auckland
1071
New Zealand
Entity Mayne Projects Limited
Shareholder NZBN: 9429034842836
Company Number: 1619004
Entity Mayne Projects Limited
Shareholder NZBN: 9429034842836
Company Number: 1619004
Directors

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

Nearby companies

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