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Paku Holdings Limited

Type: NZ Limited Company (Ltd)
9429036570997
NZBN
1197940
Company Number
Registered
Company Status
Current address
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Physical address used since 15 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Frances Rose Macculloch Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie Wilfred Divers Half Moon Bay
Auckland
2012
New Zealand
Individual Zita Phoebe Cameron Whangaroa

New Zealand
Directors

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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