Pudding Time Limited, a registered company, was launched on 12 Sep 2003. 9429035776734 is the business number it was issued. This company has been supervised by 3 directors: Christy Maria Warren - an active director whose contract began on 12 Sep 2003,
Todd Duncan Mccracken - an active director whose contract began on 12 Sep 2003,
Tony James Thorne - an inactive director whose contract began on 21 Oct 2015 and was terminated on 25 Jul 2017.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 18 Bay Rd, St Heliers. Auckland, New Zealand, St Heliers, Auckland, 1071 (category: registered, physical).
Pudding Time Limited had been using Lvl 3, Building 10 Central Park, 666 Great South Rd, Ellerslie, Auckland as their registered address until 29 Sep 2022.
More names used by this company, as we established at BizDb, included: from 12 Sep 2003 to 20 Oct 2021 they were named Ingodwetrust Limited.
One entity owns all company shares (exactly 100 shares) - Mccracken, Todd Duncan - located at 1071, St Heliers, Auckland.
Previous addresses
Address: Lvl 3, Building 10 Central Park, 666 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 14 Sep 2022 to 29 Sep 2022
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Dec 2020 to 14 Sep 2022
Address: 18 Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Nov 2011 to 04 Dec 2020
Address: 2/20 Edmund St, St Heliers, Auckland, 1071 New Zealand
Registered address used from 25 Nov 2010 to 15 Nov 2011
Address: 2/20 Edmund St, St Heliers, Auckland New Zealand
Registered address used from 14 Dec 2009 to 25 Nov 2010
Address: 2/20 Edmund St, St Heliers, Auckland New Zealand
Physical address used from 14 Dec 2009 to 15 Nov 2011
Address: 18 Bay Rd, St Heliers, Auckland, New Zealand
Registered & physical address used from 03 Dec 2004 to 14 Dec 2009
Address: 120a Maskell Street, St Heliers, Auckland
Registered & physical address used from 12 Sep 2003 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccracken, Todd Duncan |
St Heliers Auckland 1071 New Zealand |
12 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccracken, Todd Duncan Mccracken |
Samakee Rd, Pakkret Nonthaburi 11120 Thailand |
12 Sep 2003 - 14 Nov 2017 |
Individual | Warren, Christy Maria |
Samakee Rd, Pakkret Nonthaburi 11120 Thailand |
12 Sep 2003 - 14 Nov 2017 |
Individual | Warren, Christy Maria |
St Heliers Auckland 1071 New Zealand |
12 Sep 2003 - 14 Nov 2017 |
Individual | Warren, Christy Maria |
Samakee Rd, Pakkret Nonthaburi 11120 Thailand |
12 Sep 2003 - 14 Nov 2017 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Sep 2003 - 25 Nov 2013 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Sep 2003 - 25 Nov 2013 |
Christy Maria Warren - Director
Appointment date: 12 Sep 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2017
Todd Duncan Mccracken - Director
Appointment date: 12 Sep 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2017
Tony James Thorne - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 25 Jul 2017
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 21 Oct 2015
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