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Punarau Holdings Limited

Type: NZ Limited Company (Ltd)
9429041354247
NZBN
5417665
Company Number
Registered
Company Status
Current address
34 White Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 10 Oct 2019
18 Barron Crescent
Fenton Park
Rotorua 3010
New Zealand
Registered & service address used since 24 Nov 2023

Punarau Holdings Limited was launched on 07 Aug 2014 and issued a number of 9429041354247. The registered LTD company has been run by 2 directors: Kristin Ross - an active director whose contract began on 07 Aug 2014,
Joseph Tuahine - an active director whose contract began on 07 Aug 2014.
As stated in BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 18 Barron Crescent, Fenton Park, Rotorua, 3010 (types include: registered, service).
Until 10 Oct 2019, Punarau Holdings Limited had been using 3/25 Scott Street, Whakarewarewa, Rotorua as their physical address.
BizDb identified past names used by the company: from 05 Aug 2014 to 22 Mar 2021 they were named Punarau Media Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tuahine, Joseph (a director) located at Fenton Park, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ross, Kristin - located at Fenton Park, Rotorua.

Addresses

Principal place of activity

34 White Street, Fenton Park, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 3/25 Scott Street, Whakarewarewa, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Dec 2017 to 10 Oct 2019

Address #2: 19 Iles Road, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 12 Oct 2016 to 18 Dec 2017

Address #3: 19 Iles Road, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 04 Jul 2016 to 18 Dec 2017

Address #4: 48 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Registered address used from 21 Jan 2016 to 04 Jul 2016

Address #5: 48 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 21 Jan 2016 to 12 Oct 2016

Address #6: 12 Chelmsford Street, Silverdale, Hamilton, 3216 New Zealand

Physical address used from 19 Aug 2015 to 21 Jan 2016

Address #7: 12 Chelmsford Street, Silverdale, Hamilton, 3216 New Zealand

Registered address used from 18 Aug 2015 to 21 Jan 2016

Address #8: 1157a Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 07 Aug 2014 to 19 Aug 2015

Address #9: 1157a Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 07 Aug 2014 to 18 Aug 2015

Contact info
64 21032 5106
Phone
hohepa@punarau.co.nz
Email
accounts@punarau.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.punarau.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tuahine, Joseph Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ross, Kristin Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ross, Kristin Lynmore
Rotorua
3010
New Zealand
Directors

Kristin Ross - Director

Appointment date: 07 Aug 2014

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 02 Oct 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 04 Oct 2016


Joseph Tuahine - Director

Appointment date: 07 Aug 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 04 Oct 2016

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 02 Oct 2019

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