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Nzhl Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429046191281
NZBN
6311567
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 320
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 08 Jun 2021
83 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 08 Jun 2021
83 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 16 Jun 2021

Nzhl Pukekohe Limited, a registered company, was started on 23 Jun 2017. 9429046191281 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 1 director, named John Franciscus Jacobus Van Winden - an active director whose contract started on 23 Jun 2017.
Updated on 29 Jan 2024, our database contains detailed information about 3 addresses the company registered, specifically: 83 Manukau Road, Pukekohe, Pukekohe, 2120 (registered address),
83 Manukau Road, Pukekohe, Pukekohe, 2120 (physical address),
83 Manukau Road, Pukekohe, Pukekohe, 2120 (service address),
Po Box 320, Pukekohe, Pukekohe, 2340 (postal address) among others.
Nzhl Pukekohe Limited had been using 30 Bayview Drive, Waiuku as their physical address up to 16 Jun 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

83 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous address

Address #1: 30 Bayview Drive, Waiuku, 2123 New Zealand

Physical & registered address used from 23 Jun 2017 to 16 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Van Winden, John Franciscus Jacobus Pukekohe
Pukekohe
2120
New Zealand
Individual Van Winden, Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Winden, Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Winden, John Franciscus Jacobus Pukekohe
Pukekohe
2120
New Zealand
Directors

John Franciscus Jacobus Van Winden - Director

Appointment date: 23 Jun 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Jun 2021

Address: Waiuku, 2123 New Zealand

Address used since 23 Jun 2017

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