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 29 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 43 Alnwick Street, Warkworth, Warkworth, 0910 (registered address),
43 Alnwick Street, Warkworth, Warkworth, 0910 (service address),
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 (physical address),
7 Beck Place, Ruakaka, Ruakaka, 0116 (other address) among others.
Puketutu Holdings Limited had been using 15 Awa Glade Lane, Tikipunga, Whangarei as their registered address up until 12 Mar 2025.
One entity controls all company shares (exactly 1000 shares) - Sorensen, Maja - located at 0910, Awa Glade Lane, Tikipunga Whangarei.
Principal place of activity
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 15 Awa Glade Lane, Tikipunga, Whangarei, 0112 New Zealand
Registered & service address used from 08 Jun 2021 to 12 Mar 2025
Address #2: 7 Beck Place, Ruakaka, 0116 New Zealand
Physical & registered address used from 12 Jul 2018 to 08 Jun 2021
Address #3: 7 Beck Place, Ruakaka, Ruakaka, 0116 New Zealand
Physical & registered address used from 11 Jul 2018 to 12 Jul 2018
Address #4: 1/38 Morriggia Place, Bayview, North Shore, Auckland 0629 New Zealand
Physical & registered address used from 25 Sep 2009 to 11 Jul 2018
Address #5: 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: 02 Jul 2024
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: Warkworth, Warkworth, 0910 New Zealand
Address used since 25 Mar 2025
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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