Shortcuts

Spudco Pukekawa Limited

Type: NZ Limited Company (Ltd)
9429036605583
NZBN
1192144
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Master & Sons Limited
Shareholder NZBN: 9429040710044
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

04 Mar 2020
Effective Date
Master & Sons Limited
Name
Ltd
Type
53967
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street