Poukawa Investments Limited, a registered company, was launched on 15 May 1998. 9429037846763 is the number it was issued. "Human relations consultancy service" (business classification M696240) is how the company has been categorised. This company has been supervised by 2 directors: Anna Catherine Hansen - an active director whose contract began on 15 May 1998,
Todd Michael Hansen - an active director whose contract began on 15 May 1998.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 200 Warren Street South, Hastings, 4122 (category: physical, registered).
Poukawa Investments Limited had been using 10 Harapaki Road, Meadowbank, Auckland as their registered address until 04 Aug 2003.
Other names used by the company, as we established at BizDb, included: from 16 Sep 1998 to 16 Dec 1999 they were named Hansen Property Group Limited, from 15 May 1998 to 16 Sep 1998 they were named Hansen Realty Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hansen, Sally Russell (an individual) located at R D 11, Hastings,
Hansen, Todd Michael (an individual) located at Hastings,
Hansen, Anna Catherine (an individual) located at Hastings.
Principal place of activity
200 Warren Street South, Hastings, 4122 New Zealand
Previous addresses
Address: 10 Harapaki Road, Meadowbank, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2003
Address: 10 Harapaki Road, Meadowbank, Auckland
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address: 10 Harapaki Road, Meadowbank, Auckland
Registered address used from 30 Sep 1999 to 12 Apr 2000
Address: 105 Market Street North, 1st Floor, Hastings
Physical address used from 30 Sep 1999 to 04 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hansen, Sally Russell |
R D 11 Hastings |
15 May 1998 - |
Individual | Hansen, Todd Michael |
Hastings |
15 May 1998 - |
Individual | Hansen, Anna Catherine |
Hastings |
15 May 1998 - |
Anna Catherine Hansen - Director
Appointment date: 15 May 1998
Address: Poukawa, Hastings, 4178 New Zealand
Address used since 01 Jun 2020
Address: Poukawa, Hastings, 4122 New Zealand
Address used since 25 Jun 2013
Todd Michael Hansen - Director
Appointment date: 15 May 1998
Address: Poukawa, Hastings, 4178 New Zealand
Address used since 01 Jun 2020
Address: Poukawa, Hastings, 4122 New Zealand
Address used since 25 Jun 2013
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