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Puketiti Lodge Limited

Type: NZ Limited Company (Ltd)
9429035143932
NZBN
1563923
Company Number
Registered
Company Status
Current address
53 Puketiti Drive
Rd 1
Mangonui 0494
New Zealand
Registered & physical & service address used since 06 Oct 2021

Puketiti Lodge Limited was incorporated on 07 Oct 2004 and issued a number of 9429035143932. This registered LTD company has been run by 2 directors: Siegrid Goldmann - an active director whose contract started on 07 Oct 2004,
Susan Patricia Jeavons - an inactive director whose contract started on 07 Oct 2004 and was terminated on 01 Dec 2008.
According to our database (updated on 08 Apr 2024), the company uses 1 address: 53 Puketiti Drive, Rd 1, Mangonui, 0494 (types include: registered, physical).
Up to 06 Oct 2021, Puketiti Lodge Limited had been using 10 Puketiti Drive, Rd 1, Mangonui as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Goldmann, Siegrid (an individual) located at R D 1, Mangonui postcode 0420.

Addresses

Previous addresses

Address: 10 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand

Registered & physical address used from 09 Oct 2006 to 06 Oct 2021

Address: 21 Northfield Road, Waitakere, Auckland

Registered & physical address used from 07 Oct 2004 to 09 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Goldmann, Siegrid R D 1
Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeavons, Susan Patricia R D 1
Mangonui
Directors

Siegrid Goldmann - Director

Appointment date: 07 Oct 2004

Address: R D 1, Mangonui, 0494 New Zealand

Address used since 28 Sep 2021

Address: R D 1, Mangonui, 0494 New Zealand

Address used since 14 Sep 2015


Susan Patricia Jeavons - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 01 Dec 2008

Address: R D 1, Mangonjui,

Address used since 08 Sep 2006

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