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Pukeko Garden Limited

Type: NZ Limited Company (Ltd)
9429042344766
NZBN
5994970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Unit 2, 77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Physical & service & registered address used since 18 May 2016
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 May 2023
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 Mar 2025

Pukeko Garden Limited was launched on 18 May 2016 and issued an NZ business identifier of 9429042344766. The registered LTD company has been supervised by 3 directors: Stephen Mcarthur - an active director whose contract began on 31 May 2022,
Ann Margaret Dodds - an inactive director whose contract began on 18 May 2016 and was terminated on 31 May 2022,
Neville Malcolm Dodds - an inactive director whose contract began on 18 May 2016 and was terminated on 31 May 2022.
As stated in BizDb's data (last updated on 26 May 2025), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
BizDb found old names used by this company: from 10 May 2016 to 21 Aug 2020 they were named Pukeko Trading Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Omni Products 2022 Limited (an entity) located at Parnell, Auckland postcode 1052. Pukeko Garden Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

Unit 2, 77 Porana Road, Hillcrest, Auckland, 0627 New Zealand

Contact info
64 9 4413413
06 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Omni Products 2022 Limited
Shareholder NZBN: 9429050520626
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gervin Nz Limited
Shareholder NZBN: 9429037793517
Company Number: 918753
Entity Omni Products Limited
Shareholder NZBN: 9429037793517
Company Number: 918753
Wairau Valley
North Shore City
0627
New Zealand
Entity Omni Products Limited
Shareholder NZBN: 9429037793517
Company Number: 918753
Wairau Valley
North Shore City
0627
New Zealand

Ultimate Holding Company

05 May 2019
Effective Date
Omni Products Limited
Name
Ltd
Type
918753
Ultimate Holding Company Number
NZ
Country of origin
Unit 2, 77 Porana Road
Wairau Valley
North Shore City 0627
New Zealand
Address
Directors

Stephen Mcarthur - Director

Appointment date: 31 May 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 31 May 2022


Ann Margaret Dodds - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 31 May 2022

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 18 May 2016


Neville Malcolm Dodds - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 31 May 2022

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 18 May 2016

Nearby companies

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Gr8 Moa's Limited
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Mcewen Holdings Limited
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