Pukepoto Holdings Limited was registered on 09 Sep 2014 and issued a New Zealand Business Number of 9429041398227. This registered LTD company has been managed by 2 directors: Karly Bent - an active director whose contract started on 09 Sep 2014,
John Bent - an active director whose contract started on 09 Sep 2014.
According to BizDb's data (updated on 10 Mar 2024), this company filed 1 address: 76 Rockingham Road, Rd 3, Whangarei, 0173 (type: physical, registered).
Until 23 Jun 2020, Pukepoto Holdings Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Bent, John (a director) located at Rd 3, Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Bent, Karly - located at Rd 3, Whangarei. Pukepoto Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 09 Sep 2014 to 23 Jun 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Bent, John |
Rd 3 Whangarei 0173 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Bent, Karly |
Rd 3 Whangarei 0173 New Zealand |
09 Sep 2014 - |
Karly Bent - Director
Appointment date: 09 Sep 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Sep 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Aug 2017
John Bent - Director
Appointment date: 09 Sep 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Sep 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Aug 2017
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