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Puketutu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035196815
NZBN
1554047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
7 Beck Place
Ruakaka
Ruakaka 0116
New Zealand
Other address (Address For Share Register) used since 03 Jul 2018
15 Awa Glade Lane
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 08 Jun 2021

Puketutu Holdings Limited, a registered company, was registered on 06 Sep 2004. 9429035196815 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been run by 1 director, named Maja Sorensen - an active director whose contract started on 06 Sep 2004.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 15 Awa Glade Lane, Tikipunga, Whangarei, 0112 (registered address),
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 (physical address),
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 (service address),
7 Beck Place, Ruakaka, Ruakaka, 0116 (other address) among others.
Puketutu Holdings Limited had been using 7 Beck Place, Ruakaka as their physical address up until 08 Jun 2021.
One entity controls all company shares (exactly 1000 shares) - Sorensen, Maja - located at 0112, Awa Glade Lane, Tikipunga Whangarei.

Addresses

Principal place of activity

15 Awa Glade Lane, Tikipunga, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 7 Beck Place, Ruakaka, 0116 New Zealand

Physical & registered address used from 12 Jul 2018 to 08 Jun 2021

Address #2: 7 Beck Place, Ruakaka, Ruakaka, 0116 New Zealand

Physical & registered address used from 11 Jul 2018 to 12 Jul 2018

Address #3: 1/38 Morriggia Place, Bayview, North Shore, Auckland 0629 New Zealand

Physical & registered address used from 25 Sep 2009 to 11 Jul 2018

Address #4: Hart & Co, Chartered Accountants, Level 1,5/100 Bush Road, North Harbour, Auckland

Physical & registered address used from 06 Sep 2004 to 25 Sep 2009

Contact info
64 027 4640546
Phone
myttings@gmail.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
myttings@gmail.com
15 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sorensen, Maja Awa Glade Lane
Tikipunga Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, David Harley Bayview
North Shore City
0629
New Zealand
Directors

Maja Sorensen - Director

Appointment date: 06 Sep 2004

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 06 Jul 2021

Address: Bayview, North Shore City, 0627 New Zealand

Address used since 15 Jul 2010

Address: Ruakaka, 0116 New Zealand

Address used since 03 Jul 2018

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