Shortcuts

Puketea Limited

Type: NZ Limited Company (Ltd)
9429036562015
NZBN
1199228
Company Number
Registered
Company Status
Current address
L15
215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Oct 2015

Puketea Limited, a registered company, was incorporated on 27 Mar 2002. 9429036562015 is the business number it was issued. This company has been managed by 2 directors: Lewis Tudor Evans - an active director whose contract began on 27 Mar 2002,
Sharon Daly Evans - an active director whose contract began on 27 Mar 2002.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Puketea Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up until 06 Oct 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Apr 2014 to 06 Oct 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

Address: Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 80 The Tce, Wellington, 6011 New Zealand

Physical & registered address used from 31 Aug 2010 to 21 Feb 2013

Address: Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 90 The Tce, Wellington New Zealand

Physical & registered address used from 27 Mar 2002 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Johnston Lawrence Trustee Services (2013) Limited
Shareholder NZBN: 9429030422162
Wellington Central
Wellington
6011
New Zealand
Director Evans, Sharon Daly Rd 2
Blenheim
7272
New Zealand
Director Evans, Lewis Tudor Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Evans, Lewis Tudor Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Evans, Sharon Daly Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Lewis Tudor Belmont Road, Rd 1
Porirua 5381

New Zealand
Individual Evans, Sharon Daly Belmont Road, Rd 1
Porirua 5381

New Zealand
Individual Evans, Sharon Daly Belmont Road, Rd 1
Porirua 5381

New Zealand
Individual Perry, Richard William Hutt Central
Lower Hutt
5010
New Zealand
Individual Evans, Lewis Tudor Belmont Road, Rd 1
Porirua 5381

New Zealand
Directors

Lewis Tudor Evans - Director

Appointment date: 27 Mar 2002

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Sep 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 04 Sep 2014


Sharon Daly Evans - Director

Appointment date: 27 Mar 2002

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Sep 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 04 Sep 2014

Nearby companies

Netcracker Technology (nz) Limited
L15

Soko Limited
L15

Lawrence Developments Limited
L15, 215 Lambton Quay

Beyond Recruitment Limited
L15, 215 Lambton Qay

Beyond Group Limited
L15, 215 Lambton Quay

Beyond Contracting Limited
L15, 215 Lambton Wuay