The Puhoi Trading Company Limited, a registered company, was started on 18 Dec 2000. 9429037044114 is the NZ business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was classified. This company has been run by 2 directors: Sally Ann Mitchell - an active director whose contract started on 18 Dec 2000,
Lance Tellaro Mitchell - an active director whose contract started on 18 Dec 2000.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Orchard Lane, Rd 2, Kaiwaka, 0573 (types include: registered, physical).
The Puhoi Trading Company Limited had been using 31 Orchard Lane, Rd 2, Mangawhai as their registered address up to 19 Nov 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allotment (45 shares 45 per cent) made up of 2 entities.
Principal place of activity
31 Orchard Lane, Rd 2, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 31 Orchard Lane, Rd 2, Mangawhai, 0573 New Zealand
Registered address used from 11 Jun 2019 to 19 Nov 2019
Address #2: 30 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Nov 2016 to 11 Jun 2019
Address #3: 135 Fiddlers Hill Road, Puhoi, Puhoi, 0951 New Zealand
Physical address used from 11 Nov 2014 to 30 Nov 2016
Address #4: C/- Etiam Ltd, Level 1, 6 Como St, Takapuna, Auckland, 0622 New Zealand
Physical address used from 27 Nov 2012 to 11 Nov 2014
Address #5: 135 Fiddlers Hill Road, Puhoi New Zealand
Registered address used from 03 Nov 2003 to 30 Nov 2016
Address #6: C/- P J Wahlstrom & Associates Ltd, 145 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 18 Dec 2000 to 27 Nov 2012
Address #7: 37 Puhoi Road, Puhoi
Registered address used from 18 Dec 2000 to 03 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mitchell, Lance Tellaro |
Orewa Orewa 0931 New Zealand |
18 Dec 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mitchell, Sally Ann |
Rd 2 Mangawhai 0573 New Zealand |
18 Dec 2000 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
18 Dec 2000 - |
Individual | Mitchell, Sally Ann |
Rd 2 Mangawhai 0573 New Zealand |
18 Dec 2000 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
18 Dec 2000 - |
Individual | Mitchell, Lance Tellaro |
Rd 2 Mangawhai 0573 New Zealand |
18 Dec 2000 - |
Sally Ann Mitchell - Director
Appointment date: 18 Dec 2000
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 06 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Nov 2016
Lance Tellaro Mitchell - Director
Appointment date: 18 Dec 2000
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 06 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Nov 2016
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