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Pukekohe Storage And Distribution Limited

Type: NZ Limited Company (Ltd)
9429035983613
NZBN
1303780
Company Number
Registered
Company Status
086089483
GST Number
Current address
28 Alpito Place, Pukekohe, New Zealand
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 May 2022

Pukekohe Storage and Distribution Limited, a registered company, was incorporated on 28 May 2003. 9429035983613 is the NZBN it was issued. This company has been run by 3 directors: Matthew Kane Young - an active director whose contract began on 28 May 2003,
Beverley Elizabeth Young - an active director whose contract began on 28 May 2003,
Bruce George Young - an inactive director whose contract began on 28 May 2003 and was terminated on 15 Feb 2010.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 28 Alpito Place, Pukekohe, New Zealand, Pukekohe, 2120 (category: registered, physical).
Pukekohe Storage and Distribution Limited had been using 24C Alpito Place, Pukekohe, New Zealand, Pukekohe as their registered address up to 12 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: 24c Alpito Place, Pukekohe, New Zealand, Pukekohe, 2120 New Zealand

Registered address used from 29 Mar 2019 to 12 May 2022

Address: 28 Alpito Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 15 Oct 2018 to 12 May 2022

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

Registered address used from 25 Oct 2017 to 29 Mar 2019

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

Registered address used from 17 Nov 2011 to 25 Oct 2017

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

Registered address used from 11 Nov 2010 to 17 Nov 2011

Address: 71 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 11 Nov 2010 to 15 Oct 2018

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

Registered address used from 30 Sep 2009 to 11 Nov 2010

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 16 Oct 2008 to 30 Sep 2009

Address: 5 Graham Street, Pukekohe

Registered address used from 28 May 2003 to 16 Oct 2008

Address: 71 Paerata Road, Pukekohe New Zealand

Physical address used from 28 May 2003 to 11 Nov 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Young, Matthew Kane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Young, Beverley Elizabeth Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bruce George Pukekohe
Pukekohe
2120
New Zealand
Directors

Matthew Kane Young - Director

Appointment date: 28 May 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2015


Beverley Elizabeth Young - Director

Appointment date: 28 May 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2015


Bruce George Young - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 15 Feb 2010

Address: Pukekohe, 2120 New Zealand

Address used since 28 May 2003

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