Paku Holdings Limited, a registered company, was launched on 28 Mar 2002. 9429036570997 is the number it was issued. This company has been managed by 2 directors: Frances Rose Macculloch - an active director whose contract started on 19 Jan 2011,
Zita Phoebe Cameron - an inactive director whose contract started on 28 Mar 2002 and was terminated on 27 Sep 2013.
Last updated on 21 Mar 2022, the BizDb database contains detailed information about 1 address: Lvl 12, 17 Albert Street, Auckland, 1010 (category: physical, registered).
Paku Holdings Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address up until 20 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Frances Macculloch - located at 1010, Saint Marys Bay, Auckland.
Previous addresses
Address #1: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 04 Dec 2015 to 20 Jul 2018
Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 04 Dec 2015 to 15 Oct 2018
Address #3: Business Devlopment Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Feb 2012 to 04 Dec 2015
Address #4: Williams & Gibbons Ltd, 413 Pollen Street, Thames New Zealand
Registered & physical address used from 05 Oct 2006 to 13 Feb 2012
Address #5: Rowe Williams, Accountants, 413 Pollen Street, Thames
Physical & registered address used from 28 Mar 2002 to 05 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Frances Rose Macculloch |
Saint Marys Bay Auckland 1011 New Zealand |
11 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie Wilfred Divers |
Half Moon Bay Auckland 2012 New Zealand |
11 Nov 2016 - 11 Nov 2016 |
Individual | Zita Phoebe Cameron |
Whangaroa New Zealand |
28 Mar 2002 - 11 Nov 2016 |
Frances Rose Macculloch - Director
Appointment date: 19 Jan 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2016
Zita Phoebe Cameron - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 27 Sep 2013
Address: 8 Lewer Street, Whangaroa,
Address used since 09 Oct 2007
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