Pukeko Home Loans Limited, a registered company, was started on 02 Apr 2003. 9429036046645 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lynda Joy Boles - an active director whose contract started on 02 Apr 2003,
Peter Marwood Boles - an active director whose contract started on 02 Apr 2003.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Pukeko Home Loans Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2017 to 01 Apr 2019
Address: 37 Elliot Street, Level 1, Papakura, 2110 New Zealand
Registered & physical address used from 06 Dec 2011 to 26 Jun 2017
Address: C/-rsm Prince, Level 1, 37 Elliott St, Papakura, 2110 New Zealand
Registered & physical address used from 27 Oct 2010 to 06 Dec 2011
Address: C/-rsm Prince, Level 1, 37 Elliott St, Papakura New Zealand
Physical & registered address used from 21 Aug 2009 to 27 Oct 2010
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 21 Aug 2009
Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark, Albany
Registered & physical address used from 02 Apr 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Boles, Lynda Joy |
Beachlands Auckland 2018 New Zealand |
02 Apr 2003 - |
| Entity (NZ Limited Company) | Aoe Pbp04 Trustees Limited Shareholder NZBN: 9429030993907 |
Central Auckland 1010 New Zealand |
23 Oct 2014 - |
| Individual | Boles, Peter Marwood |
Beachlands Auckland 2018 New Zealand |
02 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 |
Central Auckland 1010 New Zealand |
28 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 27 Jun 2010 | |
| Entity | Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 Company Number: 3600911 |
28 Nov 2011 - 28 Nov 2011 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
14 Aug 2009 - 28 Nov 2011 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
02 Apr 2003 - 07 Sep 2006 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 27 Jun 2010 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
02 Apr 2003 - 07 Sep 2006 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
14 Aug 2009 - 28 Nov 2011 | |
| Entity | Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 Company Number: 3600911 |
28 Nov 2011 - 28 Nov 2011 |
Lynda Joy Boles - Director
Appointment date: 02 Apr 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Sep 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Oct 2015
Peter Marwood Boles - Director
Appointment date: 02 Apr 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Sep 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Oct 2015
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