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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Young, Matthew Kane |
Pukekohe Pukekohe 2120 New Zealand |
09 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Young, Beverley Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
09 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Bruce George |
Pukekohe 2120 New Zealand |
09 Jul 2003 - 16 Feb 2011 |
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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