Puffin Holdings Limited

Puffin Holdings Limited, a registered company, was started on 29 Jun 2001. 9429036851188 is the NZ business number it was issued. This company has been supervised by 2 directors: Hector Duncan Smith - an active director whose contract began on 27 Jul 2001,
Lisa Maree Tauber - an inactive director whose contract began on 29 Jun 2001 and was terminated on 27 Jul 2001.
Updated on 16 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 1C, 138 St Stephens Avenue, Parnell, Auckland, 1052 (physical address),
1C, 138 St Stephens Avenue, Parnell, Auckland, 1052 (registered address),
1C, 138 St Stephens Avenue, Parnell, Auckland, 1052 (service address),
1C, 138 St Stephens Avenue, Parnell, Auckland, 1052 (other address) among others.
Puffin Holdings Limited had been using 19 Brown Street, Ponsonby, Auckland as their registered address up until 17 Oct 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Gellert Ivanson Trustee No 5 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Smith, Ann Brien (an individual) located at Parnell, Auckland postcode 1052,
Smith, Hector Duncan (a director) located at Parnell, Auckland postcode 1052.

Other active addresses

Address #4: 1c, 138 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered & service address used from 17 Oct 2019

Previous addresses

Address #1: 19 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 16 Oct 2018 to 17 Oct 2019

Address #2: 17a Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical address used from 26 Oct 2016 to 16 Oct 2018

Address #3: 17a Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Registered address used from 03 Nov 2015 to 16 Oct 2018

Address #4: 4a/456a Remuera Road, Remuera, Auckland New Zealand

Registered address used from 07 Jun 2006 to 03 Nov 2015

Address #5: 4a/456a Remuera Road, Remuera, Auckland New Zealand

Physical address used from 07 Jun 2006 to 26 Oct 2016

Address #6: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 29 Sep 2002 to 07 Jun 2006

Address #7: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 07 Aug 2001 to 29 Sep 2002

Address #8: 39 Victoria Avenue, Remuera, Auckland

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address #9: 39 Victoria Avenue, Remuera, Auckland

Registered address used from 07 Aug 2001 to 29 Sep 2002

Previous Shareholders

Ultimate Holding Company

Hector Duncan Smith - Director

Appointment date: 27 Jul 2001

Lisa Maree Tauber - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 27 Jul 2001