Pukemiro Holdings Limited, a registered company, was started on 28 Mar 2003. 9429036053964 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Virginia Armelinda Glew - an active director whose contract began on 28 Mar 2003,
Graeme Allen Glew - an active director whose contract began on 28 Mar 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (category: registered, physical).
Pukemiro Holdings Limited had been using Level , 18 St Marks Rd, Epsom, Auckland as their registered address up until 20 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Jaycor Holdings Limited - located at 1051, Epsom, Auckland.
Previous addresses
Address: Level , 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jul 2015 to 20 Aug 2019
Address: Level 1/470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical address used from 09 Dec 2013 to 22 Jul 2015
Address: Level 1/470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered address used from 05 Dec 2013 to 22 Jul 2015
Address: Level 1/470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered address used from 07 Nov 2013 to 05 Dec 2013
Address: Level 1/470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical address used from 07 Nov 2013 to 09 Dec 2013
Address: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2013 to 07 Nov 2013
Address: C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Physical address used from 30 Apr 2010 to 03 Apr 2013
Address: C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered address used from 30 Apr 2010 to 03 Apr 2013
Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland
Registered & physical address used from 16 Jun 2009 to 30 Apr 2010
Address: 273 Onehunga Mall, Onehunga, Auckland
Physical & registered address used from 28 Mar 2003 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jaycor Holdings Limited Shareholder NZBN: 9429032543520 |
Epsom Auckland 1051 New Zealand |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
28 Mar 2003 - 09 Dec 2013 | |
| Individual | Glew, Virginia Armelinda |
Epsom Auckland 1023 New Zealand |
28 Mar 2003 - 09 Dec 2013 |
| Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
28 Mar 2003 - 09 Dec 2013 | |
| Individual | Glew, Graeme Allen |
Epsom Auckland 1023 New Zealand |
28 Mar 2003 - 09 Dec 2013 |
Virginia Armelinda Glew - Director
Appointment date: 28 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2012
Graeme Allen Glew - Director
Appointment date: 28 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2012
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