Pukerata Forest Limited, a registered company, was incorporated on 14 Dec 1999. 9429037430726 is the NZ business number it was issued. This company has been supervised by 4 directors: Scott Noel Holyoake - an active director whose contract started on 26 Mar 2001,
Grant Victor Holyoake - an active director whose contract started on 26 Mar 2001,
Noel Victor Holyoake - an inactive director whose contract started on 26 Mar 2001 and was terminated on 04 Mar 2023,
Lydia Shao - an inactive director whose contract started on 14 Dec 1999 and was terminated on 15 Mar 2001.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Pukerata Forest Limited had been using 67-69 Greenmount Drive, East Tamaki, Auckland as their registered address until 03 May 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Dec 1999 to 28 Mar 2001 they were called Xyz Consultants Limited.
One entity owns all company shares (exactly 100 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 67-69 Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 Apr 2001 to 03 May 2022
Address: Ground Floor, Shed 20, Princes Wharf, Auckland
Physical & registered address used from 06 Apr 2001 to 06 Apr 2001
Address: Level 2, 88 Broadway, Newmarket, Auckland
Registered address used from 05 Oct 2000 to 06 Apr 2001
Address: Level 2, 88 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 05 Oct 2000
Address: Level 2, 88 Broadway, Newmarket, Auckland
Physical address used from 14 Dec 1999 to 06 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
13 Dec 2017 - 13 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
14 Dec 1999 - 13 Dec 2017 |
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
13 Dec 2017 - 13 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
14 Dec 1999 - 13 Dec 2017 |
Ultimate Holding Company
Scott Noel Holyoake - Director
Appointment date: 26 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Grant Victor Holyoake - Director
Appointment date: 26 Mar 2001
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Noel Victor Holyoake - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Oct 2009
Lydia Shao - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 15 Mar 2001
Address: Manurewa, Auckland,
Address used since 14 Dec 1999
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