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Pudding Time Limited

Type: NZ Limited Company (Ltd)
9429035776734
NZBN
1395141
Company Number
Registered
Company Status
Current address
18 Bay Rd, St Heliers. Auckland, New Zealand
St Heliers, Auckland 1071
New Zealand
Registered & physical & service address used since 29 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mccracken, Todd Duncan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccracken, Todd Duncan Mccracken Samakee Rd, Pakkret
Nonthaburi
11120
Thailand
Individual Warren, Christy Maria Samakee Rd, Pakkret
Nonthaburi
11120
Thailand
Individual Warren, Christy Maria St Heliers
Auckland
1071
New Zealand
Individual Warren, Christy Maria Samakee Rd, Pakkret
Nonthaburi
11120
Thailand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

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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