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Puerto Investments Limited

Type: NZ Limited Company (Ltd)
9429035371311
NZBN
1517580
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Railway Street
Eltham
Eltham 4322
New Zealand
Office & delivery address used since 11 Jun 2020
Po Box 8
Eltham
Eltham 4353
New Zealand
Postal address used since 20 May 2021
16 Railway Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 04 Mar 2022

Puerto Investments Limited, a registered company, was incorporated on 21 May 2004. 9429035371311 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 1 director, named Robert James Mclaughlin - an active director whose contract began on 21 May 2004.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Railway Street, Eltham, Eltham, 4322 (type: registered, physical).
Puerto Investments Limited had been using 16 Railway Street, Eltham, Eltham as their physical address up until 04 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Mclaughlin, Robert James - located at 4322, Eltham, Auckland.

Addresses

Principal place of activity

16 Railway Street, Eltham, Eltham, 4322 New Zealand


Previous addresses

Address #1: 16 Railway Street, Eltham, Eltham, 4322 New Zealand

Physical address used from 10 Jun 2019 to 04 Mar 2022

Address #2: 16 Railway Street, Eltham, Eltham, 4322 New Zealand

Registered address used from 18 Apr 2019 to 04 Mar 2022

Address #3: 1/10 Springbank Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 01 Jun 2016 to 10 Jun 2019

Address #4: 1/10 Springbank Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 31 May 2016 to 18 Apr 2019

Address #5: 14 Toroa Street, Torbay, Auckland, 0630 New Zealand

Physical address used from 23 Dec 2013 to 01 Jun 2016

Address #6: 14 Toroa Street, Torbay, Auckland, 0630 New Zealand

Registered address used from 23 Dec 2013 to 31 May 2016

Address #7: 72 Godden Crescent, Mission Bay, Auckland New Zealand

Physical & registered address used from 21 May 2004 to 23 Dec 2013

Contact info
64 27 5210042
11 Jun 2020 Phone
bob@mclaughlin.net.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclaughlin, Robert James Eltham
Auckland
4322
New Zealand
Directors

Robert James Mclaughlin - Director

Appointment date: 21 May 2004

Address: Eltham, 4322 New Zealand

Address used since 31 May 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 May 2016

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