Puka 2 Enterprises Limited was started on 07 Dec 2016 and issued an NZBN of 9429045858741. This registered LTD company has been managed by 1 director, named Paul Jeffrey Hilliam - an active director whose contract began on 07 Dec 2016.
As stated in our information (updated on 13 Mar 2024), this company uses 2 addresses: 60 Pukapuka Road, Rd 3, Warkworth, Auckland, 0983 (registered address),
60 Pukapuka Road, Rd 3, Warkworth, Auckland, 0983 (physical address),
60 Pukapuka Road, Rd 3, Warkworth, Auckland, 0983 (service address),
Level 1,, 12 Tamariki Avenue, Orewa, 0931 (office address) among others.
Up until 24 Nov 2021, Puka 2 Enterprises Limited had been using Level 1, 12 Tamariki Avenue, Orewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hilliam, Michelle Lee (an individual) located at Rd 3, Warkworth postcode 0983.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hilliam, Paul Jeffrey - located at Rd 3, Warkworth. Puka 2 Enterprises Limited is categorised as "Agricultural fencing contractor" (ANZSIC A052917).
Principal place of activity
Level 1,, 12 Tamariki Avenue, Orewa, 0931 New Zealand
Previous addresses
Address #1: Level 1, 12 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 24 Nov 2020 to 24 Nov 2021
Address #2: Level 1, 12 Tamariki Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 23 Nov 2020 to 24 Nov 2020
Address #3: 117 Centreway Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 12 Nov 2018 to 23 Nov 2020
Address #4: 25 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Dec 2016 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hilliam, Michelle Lee |
Rd 3 Warkworth 0983 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Hilliam, Paul Jeffrey |
Rd 3 Warkworth 0983 New Zealand |
07 Dec 2016 - |
Paul Jeffrey Hilliam - Director
Appointment date: 07 Dec 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Dec 2016
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