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Pukeko Construction Limited

Type: NZ Limited Company (Ltd)
9429042355205
NZBN
5999556
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Downer Access Road
Rd 3
Havelock North 4157
New Zealand
Physical & registered & service address used since 29 Jun 2022
15 Downer Access Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & service address used since 08 Mar 2023

Pukeko Construction Limited was started on 17 May 2016 and issued an NZBN of 9429042355205. This registered LTD company has been supervised by 2 directors: Wendy Dianne Schiess - an active director whose contract started on 17 May 2016,
Conrad Schiess - an active director whose contract started on 17 May 2016.
As stated in our information (updated on 17 Mar 2024), this company filed 1 address: 15 Downer Access Road, Rd 3, Kaukapakapa, 0873 (type: registered, service).
Up to 29 Jun 2022, Pukeko Construction Limited had been using 65 Stapleford Crescent, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Schiess, Conrad (an individual) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Schiess, Wendy Dianne - located at Rd 3, Kaukapakapa. Pukeko Construction Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: 65 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Jun 2019 to 29 Jun 2022

Address #2: 8 Topliss Drive, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2017 to 14 Jun 2019

Address #3: 16a Fernlea Rise, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 17 May 2016 to 04 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Schiess, Conrad Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Schiess, Wendy Dianne Rd 3
Kaukapakapa
0873
New Zealand
Directors

Wendy Dianne Schiess - Director

Appointment date: 17 May 2016

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 20 Jun 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Jun 2019

Address: Bayview, Auckland, 0629 New Zealand

Address used since 17 May 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 27 Jul 2017


Conrad Schiess - Director

Appointment date: 17 May 2016

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 20 Jun 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Jun 2019

Address: Bayview, Auckland, 0629 New Zealand

Address used since 17 May 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 27 Jul 2017

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