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Puke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034883457
NZBN
1611961
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 29 Mar 2005
22 Puke Road
Kumeu
Auckland New Zealand
Registered address used since 29 Mar 2005

Puke Holdings Limited, a registered company, was incorporated on 29 Mar 2005. 9429034883457 is the business number it was issued. The company has been supervised by 3 directors: Wayne Cardell Earl - an active director whose contract began on 29 Mar 2005,
Wayne Cordell Earl - an active director whose contract began on 29 Mar 2005,
Theodora Maria Leonard - an active director whose contract began on 29 Mar 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 2 Crummer Road, Ponsonby, Auckland, 1021 (physical address),
22 Puke Road, Kumeu, Auckland (registered address),
2 Crummer Road, Ponsonby, Auckland, 1021 (service address).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Earl, Wayne Cardell Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leonard, Theodora Maria Kumeu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Wayne Cordell Kumeu
Auckland
Directors

Wayne Cardell Earl - Director

Appointment date: 29 Mar 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 29 Mar 2005


Wayne Cordell Earl - Director

Appointment date: 29 Mar 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 29 Mar 2005


Theodora Maria Leonard - Director

Appointment date: 29 Mar 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 29 Mar 2005

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