Shortcuts

Pukekohe Hi Fi Limited

Type: NZ Limited Company (Ltd)
9429040505459
NZBN
92346
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 22 Jul 2009

Pukekohe Hi Fi Limited, a registered company, was incorporated on 29 Aug 1974. 9429040505459 is the NZ business number it was issued. This company has been supervised by 2 directors: Stephen Grant Mehrtens - an active director whose contract started on 13 Dec 1989,
Judith Florence Mehrtens - an inactive director whose contract started on 11 Dec 1989 and was terminated on 25 Sep 2000.
Last updated on 06 May 2025, our database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Pukekohe Hi Fi Limited had been using Drk Chartered Accountants Ltd, 83B Ingram Road, Rd 3, Drury 2579 as their registered address until 22 Jul 2009.
More names used by the company, as we managed to find at BizDb, included: from 12 Nov 1990 to 21 Jun 2006 they were called Pukekohe Hi-Fi & T.v. Limited, from 29 Aug 1974 to 12 Nov 1990 they were called Health Radio & T.v. (Pukekohe) Limited.
One entity owns all company shares (exactly 4000 shares) - Mehrtens, Stephen Grant - located at 2677, Pukekohe.

Addresses

Previous addresses

Address: Drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 11 Jun 2009 to 22 Jul 2009

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 11 Jun 2008 to 11 Jun 2009

Address: 6 Cromwell Place, Pukekohe

Registered address used from 28 Jun 2001 to 11 Jun 2008

Address: 6 Cromwell Place, Pukekohe

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: 24a Prospect Tce, Pukekohe

Physical address used from 27 Jun 2001 to 22 Jul 2009

Address: 50 King Street, Pukekohe

Physical address used from 01 Jul 1999 to 27 Jun 2001

Address: 50 King Street, Pukekohe

Registered address used from 01 Jul 1998 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Mehrtens, Stephen Grant Pukekohe
Directors

Stephen Grant Mehrtens - Director

Appointment date: 13 Dec 1989

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Jun 2016


Judith Florence Mehrtens - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 25 Sep 2000

Address: Pukekohe,

Address used since 11 Dec 1989

Nearby companies