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Puketai Investments Limited

Type: NZ Limited Company (Ltd)
9429037572051
NZBN
962489
Company Number
Registered
Company Status
Current address
Apartment 8 The Beaumont Apartments, 12 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Mar 2022

Puketai Investments Limited, a registered company, was launched on 14 Jun 1999. 9429037572051 is the number it was issued. The company has been supervised by 2 directors: Te Hingatu Dean Marsh - an active director whose contract started on 14 Jun 1999,
Edith Emma Sykes - an active director whose contract started on 14 Jun 1999.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 8 The Beaumont Apartments, 12 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Puketai Investments Limited had been using Flat 1A, 45 Marine Parade, Mount Maunganui, Mount Maunganui as their registered address until 15 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 1a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Sep 2020 to 15 Mar 2022

Address: Rangitauira & Co., Third Floor, Westpac Trust Building, 1154 Hinemoa Street, Rotorua

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address: Paul J. Hickson, Accountant, 66 Pongakawa Road, R. D. 6, Te Puke

Registered address used from 17 Nov 2000 to 17 Nov 2000

Address: 560 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand

Physical & registered address used from 17 Nov 2000 to 11 Sep 2020

Address: Paul J. Hickson, Accountant, 66 Pongakawa Road, R. D. 6, Te Puke

Registered address used from 12 Apr 2000 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sykes, Edith Emma Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marsh, Te Hingatu Dean Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Te Hingatu Dean Marsh - Director

Appointment date: 14 Jun 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Aug 2019


Edith Emma Sykes - Director

Appointment date: 14 Jun 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Aug 2019

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