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The Puhoi Trading Company Limited

Type: NZ Limited Company (Ltd)
9429037044114
NZBN
1108680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
31 Orchard Lane
Rd 2
Mangawhai 0573
New Zealand
Service & physical address used since 11 Jun 2019
31 Orchard Lane
Rd 2
Kaiwaka 0573
New Zealand
Registered address used since 19 Nov 2019

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.

Addresses

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

Contact info
64 27 4220879
Phone
64 27422 220879
Phone
hello@openroad.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.openroad.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Mitchell, Lance Tellaro Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mitchell, Sally Ann Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Individual Mitchell, Sally Ann Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Individual Mitchell, Lance Tellaro Rd 2
Mangawhai
0573
New Zealand
Directors

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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