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Pukekohe Builders Limited

Type: NZ Limited Company (Ltd)
9429038485350
NZBN
675112
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 18 Mar 2014

Pukekohe Builders Limited was registered on 18 Apr 1995 and issued an NZBN of 9429038485350. This registered LTD company has been run by 2 directors: Michael John Lieshout - an active director whose contract started on 18 Apr 1995,
Raewyn Maree Lieshout - an inactive director whose contract started on 18 Apr 1995 and was terminated on 13 Mar 2002.
According to BizDb's information (updated on 17 May 2025), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 18 Mar 2014, Pukekohe Builders Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Lieshout, Raewyn Maree (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 99.99 per cent shares (exactly 99992 shares) and includes
Ramic Trustee Limited - located at 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 Feb 2013 to 18 Mar 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 24 Feb 2010 to 25 Feb 2013

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 06 Jul 2006 to 24 Feb 2010

Address: 39 O'connor Drive, Pukekohe

Registered address used from 14 Mar 2001 to 06 Jul 2006

Address: 39 O'connor Drive, Pukekohe

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address: 70 John St, Pukekohe

Physical address used from 08 Mar 2001 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Lieshout, Raewyn Maree Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 99992
Entity (NZ Limited Company) Ramic Trustee Limited
Shareholder NZBN: 9429034086339
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austen, Raewyn Maree Pukekohe East

New Zealand
Individual Lieshout, Michael John Pukekohe East

New Zealand
Individual Lieshout, Michael John Pukekohe East

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Kidd, Reginald Edward James Epsom
Auckland
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Lieshout, Michael John Rd 2
Pukekohe
2677
New Zealand
Individual Kidd, Reginald Edward James Epsom
Auckland
Individual Austen, Raewyn Maree Pukekohe East

New Zealand
Directors

Michael John Lieshout - Director

Appointment date: 18 Apr 1995

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 14 Oct 2015


Raewyn Maree Lieshout - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 13 Mar 2002

Address: Pukekohe,

Address used since 18 Apr 1995

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