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Puka 2 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045858741
NZBN
6184768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
Level 1,
12 Tamariki Avenue
Orewa 0931
New Zealand
Office address used since 14 Nov 2020
60 Pukapuka Road
Rd 3, Warkworth
Auckland 0983
New Zealand
Registered & physical & service address used since 24 Nov 2021

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).

Addresses

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

Contact info
64 27 4873205
Phone
mp.hilliam21@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hilliam, Michelle Lee Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hilliam, Paul Jeffrey Rd 3
Warkworth
0983
New Zealand
Directors

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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