Paku Ventures Limited was registered on 22 Jun 2016 and issued an NZBN of 9429042417323. The registered LTD company has been managed by 2 directors: Terrence William Boyle - an active director whose contract started on 22 Jun 2016,
Suzanne Jane Foster - an active director whose contract started on 22 Jun 2016.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 12 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical).
Up until 10 Mar 2020, Paku Ventures Limited had been using Apartment Gh, 127 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boyle, Terrence William (a director) located at Tairua, Tairua postcode 3508.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Suzanne Jane - located at Tairua, Tairua. Paku Ventures Limited is categorised as "Telecommunications services nec" (business classification J580910).
Previous addresses
Address: Apartment Gh, 127 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2019 to 10 Mar 2020
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Jun 2016 to 29 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boyle, Terrence William |
Tairua Tairua 3508 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Foster, Suzanne Jane |
Tairua Tairua 3508 New Zealand |
22 Jun 2016 - |
Terrence William Boyle - Director
Appointment date: 22 Jun 2016
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Jun 2016
Suzanne Jane Foster - Director
Appointment date: 22 Jun 2016
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Jun 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Jun 2016
Jagas Construction Limited
Unit F, Block 2
Opp Limited
Unit F, Block 2
Trueland Limited
Unit F, Block 2
Matcam Group Limited
Unit F, Block 2
Tiroroa Trust Limited
Unit F, Block 2
Ais Real Estate Limited
Unit F, Block 2
Business Continuity New Zealand Limited
23 Arrenway Drive
Fastcom Limited
4b Antares Place
Lancomm Limited
1 Jumento Place
Plan B Limited
7/39 Apollo Drive
Sharma Solutions Limited
48 Sycamore Drive
Slb Services Limited
2/23 Santiago Crescent