Pukekohe Auto Spares Limited, a registered company, was launched on 31 Oct 1963. 9429040667416 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Johannes Wilhelmus Ruiterman - an active director whose contract started on 28 Jun 1997,
Johannes Wilhelmas Ruiterman - an inactive director whose contract started on 24 Mar 1992 and was terminated on 03 May 2010,
Dean Malcolm Mayor - an inactive director whose contract started on 24 Mar 1992 and was terminated on 26 Apr 2002.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 179 Manukau Road, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Pukekohe Auto Spares Limited had been using 16 Elliot Street, Papakura 2110, Auckland as their physical address until 20 Dec 2019.
Former names used by the company, as we established at BizDb, included: from 06 Oct 1971 to 19 May 1995 they were named Haynes Meats Limited, from 26 Nov 1969 to 06 Oct 1971 they were named Marlin Takeaways Limited and from 31 Oct 1963 to 26 Nov 1969 they were named Marlin Fisheries Limited.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2010 shares (67%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 990 shares (33%).
Previous addresses
Address #1: 16 Elliot Street, Papakura 2110, Auckland New Zealand
Physical address used from 27 Apr 2010 to 20 Dec 2019
Address #2: 16 Elliot Street, Papakura, Auckland New Zealand
Registered address used from 30 Jan 1998 to 20 Dec 2019
Address #3: Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland
Physical address used from 28 Jun 1997 to 27 Apr 2010
Address #4: 26 Broadway, Papakura
Registered address used from 20 May 1995 to 30 Jan 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 05 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2010 | |||
| Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
20 Dec 2007 - |
| Individual | Ruiterman, Johannes Wilhelmus |
Pokeno New Zealand |
31 Oct 1963 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Ruiterman, Johannes Wilhelmus |
Section 1 Rd 1, Pokeno New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruiterman, Johanna Margaretha |
Section 1 R D 1, Pokeno |
20 Dec 2007 - 09 Apr 2010 |
Johannes Wilhelmus Ruiterman - Director
Appointment date: 28 Jun 1997
Address: Section 1, R D 1, Pokeno, 2471 New Zealand
Address used since 02 Oct 2015
Johannes Wilhelmas Ruiterman - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 03 May 2010
Address: Section 1, Rd 1, Pokeno,
Address used since 24 Mar 1992
Dean Malcolm Mayor - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 26 Apr 2002
Address: Pukekohe,
Address used since 24 Mar 1992
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