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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sorensen, Maja |
Awa Glade Lane Tikipunga Whangarei 0112 New Zealand |
06 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, David Harley |
Bayview North Shore City 0629 New Zealand |
09 Aug 2010 - 05 Jul 2017 |
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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