Pukeko Learning Solutions Limited was started on 27 Aug 2014 and issued a New Zealand Business Number of 9429041380376. This registered LTD company has been supervised by 2 directors: Joanna Lee Smith - an active director whose contract started on 27 Aug 2014,
Nigel Vaughan Smith - an active director whose contract started on 27 Aug 2014.
According to BizDb's data (updated on 26 Apr 2024), this company registered 8 addresess: 3 Denyer Place, New Lynn, Auckland, 0600 (shareregister address),
110 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
110 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
110 Carlton Gore Road, Newmarket, Auckland, 1023 (postal address) among others.
Until 21 Jul 2020, Pukeko Learning Solutions Limited had been using 741F Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
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:
Smith, Nigel Vaughan (a director) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Joanna Lee - located at New Lynn, Auckland. Pukeko Learning Solutions Limited has been categorised as "Adult, community, and other education nec" (ANZSIC P821905).
Other active addresses
Address #4: Po Box 15459, New Lynn, Auckland, 0640 New Zealand
Postal address used from 07 Oct 2020
Address #5: 15a Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Office & delivery address used from 07 Oct 2020
Address #6: 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Office & delivery & postal address used from 26 Oct 2023
Address #7: 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 03 Nov 2023
Address #8: 3 Denyer Place, New Lynn, Auckland, 0600 New Zealand
Shareregister address used from 12 Mar 2024
Principal place of activity
15a Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 741f Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 17 May 2019 to 21 Jul 2020
Address #2: 2 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 27 Aug 2014 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Nigel Vaughan |
New Lynn Auckland 0600 New Zealand |
27 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smith, Joanna Lee |
New Lynn Auckland 0600 New Zealand |
27 Aug 2014 - |
Joanna Lee Smith - Director
Appointment date: 27 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Aug 2014
Nigel Vaughan Smith - Director
Appointment date: 27 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Aug 2014
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