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Puketui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035562986
NZBN
1478771
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Manukau 2104
New Zealand
Physical & registered & service address used since 04 Dec 2014

Puketui Holdings Limited, a registered company, was registered on 29 Jan 2004. 9429035562986 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Margaret Alice James - an active director whose contract began on 29 Jan 2004.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Manukau, 2104 (type: physical, registered).
Puketui Holdings Limited had been using 53 Cavendish Drive, Manukau, Manukau as their physical address up to 04 Dec 2014.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 06 Dec 2012 to 04 Dec 2014

Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 03 Dec 2010 to 06 Dec 2012

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical & registered address used from 07 Dec 2009 to 03 Dec 2010

Address: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland

Registered & physical address used from 29 Jan 2004 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual James, Margaret Alice Rd 1
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Powell, Janet Lesley Rd 1
Coromandel
3581
New Zealand
Directors

Margaret Alice James - Director

Appointment date: 29 Jan 2004

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 11 Nov 2021

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 31 Mar 2019

Address: Thames, 3575 New Zealand

Address used since 08 Nov 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 30 Nov 2009

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