Shortcuts

Puhoi Pantry Limited

Type: NZ Limited Company (Ltd)
9429037758684
NZBN
925954
Company Number
Registered
Company Status
Current address
257 Amriens Rd
Taupaki
Auckland 0872
New Zealand
Registered & physical address used since 04 Apr 2016

Puhoi Pantry Limited, a registered company, was registered on 13 Oct 1998. 9429037758684 is the business number it was issued. The company has been run by 4 directors: Deana Weston - an active director whose contract started on 09 Apr 2001,
Geoffrey Weston - an active director whose contract started on 09 Apr 2001,
Keith Howard Pittman - an inactive director whose contract started on 09 Aug 1999 and was terminated on 09 Apr 2001,
Alistair Craig - an inactive director whose contract started on 13 Oct 1998 and was terminated on 09 Aug 1999.
Updated on 03 Dec 2021, BizDb's database contains detailed information about 1 address: 257 Amriens Rd, Taupaki, Auckland, 0872 (type: registered, physical).
Puhoi Pantry Limited had been using 3167 South Head Rd, Helensville Rd1, Auckland as their registered address up to 04 Apr 2016.
Other names for the company, as we found at BizDb, included: from 13 Oct 1998 to 22 Dec 1998 they were named Aotearoa Water Company Limited.
One entity controls all company shares (exactly 1000 shares) - Deana Weston - located at 0872, Rd 2, Henderson.

Addresses

Principal place of activity

257 Amriens Rd, Taupaki, Auckland, 0872 New Zealand


Previous addresses

Address: 3167 South Head Rd, Helensville Rd1, Auckland, 0874 New Zealand

Registered & physical address used from 01 Apr 2015 to 04 Apr 2016

Address: 3167 South Head Rd, South Head Helensville, Auckland, 0874 New Zealand

Registered address used from 31 Mar 2015 to 01 Apr 2015

Address: 3167 South Head Rd, South Head Helensville, Auckland, 0871 New Zealand

Registered address used from 19 Mar 2013 to 31 Mar 2015

Address: 3167 South Head Rd, South Head Helensville, Auckland, 0871 New Zealand

Physical address used from 19 Mar 2013 to 01 Apr 2015

Address: 92 Bethells Rd, Waitakere, Auckland, 0781 New Zealand

Registered address used from 14 Apr 2011 to 19 Mar 2013

Address: 92 Bethells Rd, Waitaker, Auckland, 0781 New Zealand

Registered address used from 11 Apr 2011 to 14 Apr 2011

Address: 92 Bethells Rd, Waitakere, Auckland, 0781 New Zealand

Physical address used from 11 Apr 2011 to 19 Mar 2013

Address: 92 Bethells Rd, Rd2 Henderson, Auckland 7081 New Zealand

Registered address used from 11 Apr 2007 to 11 Apr 2011

Address: 92 Bethells Road, Rd 2, Henderson, Auckland

Registered address used from 29 May 2002 to 11 Apr 2007

Address: 92 Bethells Rd, R D 2, Henderson, Auckland New Zealand

Physical address used from 28 May 2001 to 11 Apr 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 29 May 2002

Contact info
64 09948 0191
Phone
Westfork@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Deana Weston Rd 2
Henderson
0782
New Zealand
Directors

Deana Weston - Director

Appointment date: 09 Apr 2001

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 23 Mar 2016


Geoffrey Weston - Director

Appointment date: 09 Apr 2001

Address: Taupaki, Auckland, 0872 New Zealand

Address used since 23 Mar 2016


Keith Howard Pittman - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 09 Apr 2001

Address: R D 2, Henderson, Auckland,

Address used since 09 Aug 1999


Alistair Craig - Director (Inactive)

Appointment date: 13 Oct 1998

Termination date: 09 Aug 1999

Address: Balmoral,

Address used since 13 Oct 1998

Nearby companies

Gallwey Trustee Limited
272 Amreins Road

Te-ope Farm Limited
229 Amreins Road

Topline Entertainment Limited
63 Taupaki Road

Saskatoon Holdings Limited
63 Taupaki Road

Taupaki Building Co Limited
80 Taupaki Road

Drum Limited
90 Taupaki Road