Pukeko (Kapiti) Limited, a registered company, was launched on 29 Mar 1988. 9429039520913 is the NZ business number it was issued. The company has been supervised by 3 directors: Katrina Louise Ross - an active director whose contract started on 29 Mar 1996,
Vicki Lee Ross - an inactive director whose contract started on 02 Mar 1990 and was terminated on 01 Apr 1999,
Wayne Stuart Ross - an inactive director whose contract started on 02 Mar 1990 and was terminated on 29 Mar 1996.
Last updated on 03 Jun 2025, our database contains detailed information about 4 addresses this company registered, specifically: 45B Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 (service address),
45B Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
19A Chums Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
59 Eatwell Avenue, Paraparaumu (physical address) among others.
Pukeko (Kapiti) Limited had been using 59 Eatwell Avenue, Paraparaumu as their registered address up until 21 Aug 2019.
Previous names for this company, as we established at BizDb, included: from 14 Apr 1997 to 05 Sep 2005 they were named Mainstream Systems Limited, from 29 Mar 1988 to 14 Apr 1997 they were named Ross Corporation Limited.
A single entity controls all company shares (exactly 10000 shares) - Ross, Katrina Louise - located at 5032, Paraparaumu.
Other active addresses
Address #4: 45b Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Service address used from 05 Jun 2025
Previous addresses
Address #1: 59 Eatwell Avenue, Paraparaumu New Zealand
Registered address used from 02 Apr 2003 to 21 Aug 2019
Address #2: 59 Eatwell Avenue, Paraparaumu New Zealand
Service address used from 02 Apr 2003 to 05 Jun 2025
Address #3: 25 Sweetman Avenue, Paraparaumu
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #4: 46 Olive Terrace, Paraparaumu
Physical address used from 26 Mar 2001 to 02 Apr 2003
Address #5: 25 Sweetman Avenue, Paraparaumu
Registered address used from 26 Mar 2001 to 02 Apr 2003
Address #6: 66 Main Street, Upper Hutt
Registered address used from 07 May 1997 to 26 Mar 2001
Address #7: 1 Ventura Avenue, Upper Hutt
Physical address used from 08 Jul 1996 to 26 Mar 2001
Address #8: 57 Barton Avenue, Upper Hutt
Registered address used from 05 Sep 1995 to 07 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Ross, Katrina Louise |
Paraparaumu New Zealand |
29 Mar 1988 - |
Katrina Louise Ross - Director
Appointment date: 29 Mar 1996
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 16 May 2016
Vicki Lee Ross - Director (Inactive)
Appointment date: 02 Mar 1990
Termination date: 01 Apr 1999
Address: Upper Hutt,
Address used since 02 Mar 1990
Wayne Stuart Ross - Director (Inactive)
Appointment date: 02 Mar 1990
Termination date: 29 Mar 1996
Address: Upper Hutt,
Address used since 02 Mar 1990
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