Spudco Pukekawa Limited was started on 25 Feb 2002 and issued a number of 9429036605583. The registered LTD company has been supervised by 3 directors: Narandrabhai Master - an active director whose contract started on 25 Feb 2002,
Mahesh Master - an active director whose contract started on 11 Sep 2022,
Pravinkumar Master - an inactive director whose contract started on 25 Feb 2002 and was terminated on 11 Sep 2022.
As stated in our database (last updated on 15 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up until 12 May 2014, Spudco Pukekawa Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Master & Sons Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 May 2013 to 12 May 2014
Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 May 2012 to 13 May 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 11 May 2010 to 09 May 2012
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 27 May 2004 to 11 May 2010
Address: 11 Hall Street, Pukekohe
Registered & physical address used from 25 Feb 2002 to 27 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Master & Sons Limited Shareholder NZBN: 9429040710044 |
1 Wesley Street Pukekohe 2120 New Zealand |
25 Feb 2002 - |
Ultimate Holding Company
Narandrabhai Master - Director
Appointment date: 25 Feb 2002
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 May 2014
Mahesh Master - Director
Appointment date: 11 Sep 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 11 Sep 2022
Pravinkumar Master - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 11 Sep 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 May 2014
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