Pukawa Investments Limited, a registered company, was started on 21 Mar 2002. 9429036592227 is the business number it was issued. The company has been supervised by 2 directors: Brian Charles Maltby - an active director whose contract started on 21 Mar 2002,
Susan Christine Maltby - an inactive director whose contract started on 21 Mar 2002 and was terminated on 03 Mar 2010.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Pukawa Investments Limited had been using Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address until 09 Mar 2015.
One entity controls all company shares (exactly 100 shares) - Liston Trustee Services Limited - located at 1021, 43 Wyndham Street, Auckland.
Previous addresses
Address: Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered address used from 21 Mar 2002 to 09 Mar 2015
Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical address used from 21 Mar 2002 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maltby, Brian Charles |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 24 Jun 2010 |
| Individual | Maltby, Brian Charles |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Maltby, Susan Christine |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Carley, Ross Vincent |
Red Beach |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Carley, Ross Vincent |
Ramarama |
24 Jun 2010 - 24 Jun 2010 |
| Individual | Maltby, Brian Charles |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 24 Jun 2010 |
Brian Charles Maltby - Director
Appointment date: 21 Mar 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2015
Susan Christine Maltby - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 03 Mar 2010
Address: Ramarama, 2579 New Zealand
Address used since 22 Apr 2004
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road
Smart Park Limited
300 Richmond Road