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Pukekohe Property Management Limited

Type: NZ Limited Company (Ltd)
9429045948404
NZBN
6231467
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Mar 2020

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).

Addresses

Previous address

Address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 15 Feb 2017 to 05 Mar 2020

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Shaber Management Limited
Shareholder NZBN: 9429042251040
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peters, Marie Ann Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qpm Nz Limited
Shareholder NZBN: 9429034977859
Company Number: 1596483
Entity Qpm Nz Limited
Shareholder NZBN: 9429034977859
Company Number: 1596483
57 Willis Street
Wellington
6011
New Zealand
Directors

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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