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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclaughlin, Robert James |
Eltham Auckland 4322 New Zealand |
21 May 2004 - |
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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