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Puhoi Farms Limited

Type: NZ Limited Company (Ltd)
9429036817580
NZBN
1153708
Company Number
Registered
Company Status
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 02 May 2019
3 Godwit Place
Lynfield
Auckland 1042
New Zealand
Physical & service address used since 02 May 2019

Puhoi Farms Limited, a registered company, was started on 03 Aug 2001. 9429036817580 is the NZBN it was issued. This company has been supervised by 2 directors: Kinsa Lena Thesing - an active director whose contract began on 03 Aug 2001,
Paul Norman Dawson - an inactive director whose contract began on 03 Aug 2001 and was terminated on 03 Sep 2014.
Updated on 01 May 2024, our database contains detailed information about 2 addresses the company registered, namely: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
3 Godwit Place, Lynfield, Auckland, 1042 (physical address),
3 Godwit Place, Lynfield, Auckland, 1042 (service address).
Puhoi Farms Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 02 May 2019.
A single entity owns all company shares (exactly 1000 shares) - Thesing, Kinsa Lena - located at 0602, Lynfield, Auckland.

Addresses

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Nov 2015 to 02 May 2019

Address #2: 1104 / 30 Beach Rd, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Oct 2011 to 02 Nov 2015

Address #3: 1135 Ahuroa Rd, Rd 1, Warkworth New Zealand

Physical address used from 14 Aug 2003 to 03 Oct 2011

Address #4: 3 Godwit Place, Lynfield, Auckland, 1042 New Zealand

Registered address used from 03 Aug 2001 to 02 May 2019

Address #5: 3 Godwit Place, Lynfield, Auckland

Physical address used from 03 Aug 2001 to 14 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thesing, Kinsa Lena Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Paul Norman Orewa
Auckland
0931
New Zealand
Directors

Kinsa Lena Thesing - Director

Appointment date: 03 Aug 2001

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Aug 2016


Paul Norman Dawson - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 03 Sep 2014

Address: Orewa, Auckland, 0931 New Zealand

Address used since 24 Sep 2011

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