Pukekohe Property Management Limited was registered on 15 Feb 2017 and issued an NZ business number of 9429045948404. The registered LTD company has been run by 3 directors: Bernard Andrew Wright - an active director whose contract started on 15 Feb 2017,
Marie Ann Peters - an active director whose contract started on 15 Feb 2017,
Ross Scott Davey - an inactive director whose contract started on 15 Feb 2017 and was terminated on 25 Mar 2021.
According to BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: 19 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Until 05 Mar 2020, Pukekohe Property Management Limited had been using 26 Hukanui Crescent, Ponsonby, Auckland as their registered 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:
Shaber Management Limited (an entity) located at Ponsonby, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Peters, Marie Ann - located at Pukekohe, Pukekohe. Pukekohe Property Management Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 15 Feb 2017 to 05 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Shaber Management Limited Shareholder NZBN: 9429042251040 |
Ponsonby Auckland 1021 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Peters, Marie Ann |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Qpm Nz Limited Shareholder NZBN: 9429034977859 Company Number: 1596483 |
15 Feb 2017 - 13 Sep 2021 | |
Entity | Qpm Nz Limited Shareholder NZBN: 9429034977859 Company Number: 1596483 |
57 Willis Street Wellington 6011 New Zealand |
15 Feb 2017 - 13 Sep 2021 |
Bernard Andrew Wright - Director
Appointment date: 15 Feb 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 15 Feb 2017
Marie Ann Peters - Director
Appointment date: 15 Feb 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 15 Feb 2017
Ross Scott Davey - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 25 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Feb 2017
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