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).
Previous address
Address #1: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Aug 2014 to 08 Sep 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 162 | |||
Director | Morgan, John Elgin |
Coromandel Coromandel 3506 New Zealand |
06 Aug 2014 - |
Shares Allocation #2 Number of Shares: 18 | |||
Director | Morgan, Diane Ivy |
Coromandel Coromandel 3506 New Zealand |
06 Aug 2014 - |
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
M Trustees Limited
89 Fifth Avenue
Stevenson Accounting Limited
89 Fifth Avenue
Ils Trustees Limited
89 Fifth Avenue
Original Health International Limited
89 Fifth Avenue
Tft Group Limited
89 Fifth Avenue
Z Trustee Limited
89 Fifth Avenue
Armourtec Systems Limited
Cnr Eighth Avenue & Cameron Road
Cpm Properties Limited
Staples Rodway
Gold Town Holdings Limited
Staples Rodway
M.i.b Properties Limited
Staples Rodway
Maru Asset Management Limited
Staples Rodway Tauranga Ltd
Wilkinson-winks Limited
Level 1