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Pukemapu Heights 2014 Limited

Type: NZ Limited Company (Ltd)
9429041351062
NZBN
5415221
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
220 Pukemapu Road
Rd 3
Oropi 3173
New Zealand
Registered & physical & service address used since 08 Sep 2021
840 Rings Road
Coromandel
Coromandel 3506
New Zealand
Registered & service address used since 01 Jun 2023

Pukemapu Heights 2014 Limited was launched on 06 Aug 2014 and issued an NZBN of 9429041351062. The registered LTD company has been managed by 2 directors: Diane Ivy Morgan - an active director whose contract began on 06 Aug 2014,
John Elgin Morgan - an active director whose contract began on 06 Aug 2014.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 840 Rings Road, Coromandel, Coromandel, 3506 (type: registered, service).
Until 08 Sep 2021, Pukemapu Heights 2014 Limited had been using 89 Fifth Avenue, Tauranga, Tauranga as their physical address.
A total of 180 shares are allotted to 2 groups (2 shareholders in total). In the first group, 162 shares are held by 1 entity, namely:
Morgan, John Elgin (a director) located at Coromandel, Coromandel postcode 3506.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 18 shares) and includes
Morgan, Diane Ivy - located at Coromandel, Coromandel. Pukemapu Heights 2014 Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous address

Address #1: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Aug 2014 to 08 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162
Director Morgan, John Elgin Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Morgan, Diane Ivy Coromandel
Coromandel
3506
New Zealand
Directors

Diane Ivy Morgan - Director

Appointment date: 06 Aug 2014

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 May 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Aug 2014


John Elgin Morgan - Director

Appointment date: 06 Aug 2014

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 May 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Aug 2014

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