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Pukeko (kapiti) Limited

Type: NZ Limited Company (Ltd)
9429039520913
NZBN
370785
Company Number
Registered
Company Status
Current address
59 Eatwell Avenue
Paraparaumu New Zealand
Physical address used since 02 Apr 2003
19a Chums Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 21 Aug 2019
45b Callender Terrace
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 10 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Ross, Katrina Louise Paraparaumu

New Zealand
Directors

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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