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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sykes, Edith Emma |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marsh, Te Hingatu Dean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jun 1999 - |
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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