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Pukekohe Carriers Limited

Type: NZ Limited Company (Ltd)
9429035932260
NZBN
1332333
Company Number
Registered
Company Status
090340956
GST Number
Current address
28 Alpito Place, Pukekohe, New Zealand
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 12 May 2022

Pukekohe Carriers Limited was registered on 09 Jul 2003 and issued a number of 9429035932260. The registered LTD company has been managed by 3 directors: Beverley Elizabeth Young - an active director whose contract began on 09 Jul 2003,
Matthew Kane Young - an active director whose contract began on 09 Jul 2003,
Bruce George Young - an inactive director whose contract began on 09 Jul 2003 and was terminated on 16 Feb 2011.
According to BizDb's database (last updated on 30 May 2025), this company filed 1 address: 28 Alpito Place, Pukekohe, New Zealand, Rd 3, Drury, 2579 (category: registered, physical).
Up until 12 May 2022, Pukekohe Carriers Limited had been using 24C Alpito Place, Pukekohe, New Zealand, Rd 3, Drury as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Young, Matthew Kane (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Young, Beverley Elizabeth - located at Pukekohe, Pukekohe.

Addresses

Previous addresses

Address: 24c Alpito Place, Pukekohe, New Zealand, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 29 Mar 2019 to 12 May 2022

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Mar 2017 to 29 Mar 2019

Address: 17 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 23 Mar 2016 to 29 Mar 2019

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 22 Mar 2012 to 23 Mar 2017

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 01 Apr 2011 to 23 Mar 2016

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Apr 2011 to 22 Mar 2012

Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 22 Mar 2010 to 01 Apr 2011

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered & physical address used from 31 Mar 2009 to 22 Mar 2010

Address: 5 Graham Street, Pukekohe

Physical & registered address used from 09 Jul 2003 to 31 Mar 2009

Contact info
64 9 2381497
25 Mar 2019 Phone
pukekohecarriers@xtra.co.nz
25 Mar 2019 Email
http://pukekohecarriers.co.nz/
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Young, Matthew Kane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Beverley Elizabeth Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bruce George Pukekohe 2120

New Zealand
Directors

Beverley Elizabeth Young - Director

Appointment date: 09 Jul 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Mar 2016


Matthew Kane Young - Director

Appointment date: 09 Jul 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Mar 2016


Bruce George Young - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 16 Feb 2011

Address: Pukekohe, 2120 New Zealand

Address used since 09 Jul 2003

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