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Pukeko Valley Limited

Type: NZ Limited Company (Ltd)
9429043418275
NZBN
6157567
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Puke Road
Rd 1
Kumeu 0891
New Zealand
Physical & service address used since 04 Dec 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Dec 2019

Pukeko Valley Limited was launched on 11 Nov 2016 and issued an NZ business identifier of 9429043418275. The registered LTD company has been run by 2 directors: Grant Clifford Jennings - an active director whose contract started on 11 Nov 2016,
Tracey Michelle Fordyce - an active director whose contract started on 11 Nov 2016.
As stated in BizDb's data (last updated on 06 May 2025), the company registered 1 address: 18 Puke Road, Rd 1, Kumeu, 0891 (category: physical, service).
Up to 04 Dec 2019, Pukeko Valley Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fordyce, Tracey Michelle (a director) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Jennings, Grant Clifford - located at Rd 1, Kumeu. Pukeko Valley Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2016 to 04 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fordyce, Tracey Michelle Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Jennings, Grant Clifford Rd 1
Kumeu
0891
New Zealand
Directors

Grant Clifford Jennings - Director

Appointment date: 11 Nov 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Nov 2016


Tracey Michelle Fordyce - Director

Appointment date: 11 Nov 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Nov 2016

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