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Puttick Benefit Consultants Limited

Type: NZ Limited Company (Ltd)
9429036941513
NZBN
1130738
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 23 Feb 2015
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 18 Oct 2018
35 Cotesmore Way
Parnell
Auckland 1010
New Zealand
Registered & service address used since 04 Sep 2023

Puttick Benefit Consultants Limited, a registered company, was launched on 10 Apr 2001. 9429036941513 is the NZBN it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company was classified. The company has been managed by 2 directors: Philip Puttick - an active director whose contract began on 10 Apr 2001,
Ana Maria Puttick - an inactive director whose contract began on 10 Apr 2001 and was terminated on 01 Apr 2008.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 35 Cotesmore Way, Parnell, Auckland, 1010 (registered address),
35 Cotesmore Way, Parnell, Auckland, 1010 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (physical address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address) among others.
Puttick Benefit Consultants Limited had been using 5 Scott Road, Papatoetoe, Auckland as their registered address until 18 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Puttick, Philip - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: 5 Scott Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 03 Mar 2015 to 18 Oct 2018

Address #2: 73a Huia Road, Papatoetoe New Zealand

Registered & physical address used from 22 May 2002 to 03 Mar 2015

Address #3: 13 Westminster Gardens, Unsworth Heights, North Shore City

Physical & registered address used from 10 Apr 2001 to 22 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Puttick, Philip Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saville, Gillian Anne Dome Valley
Warkworth
0620
New Zealand
Individual Puttick, Ana Maria Unsworth Heights
North Shore City
Directors

Philip Puttick - Director

Appointment date: 10 Apr 2001

Address: Auckland, 1010 New Zealand

Address used since 30 Aug 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Aug 2021

Address: Dome Valley, Warkworth, 0620 New Zealand

Address used since 12 May 2015


Ana Maria Puttick - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 01 Apr 2008

Address: Unsworth Heights, North Shore City,

Address used since 10 Apr 2001

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