Pukekohe Direct Limited
Type: NZ Limited Company (Ltd)Pukekohe Direct Limited (issued a New Zealand Business Number of 9429031078313) was incorporated on 02 Jun 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Pukekohe Direct Limited. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 02 Jun 2011 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 28 Jun 2013 |
Director | 02 Jun 2011 - 01 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Oct 2015 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 02 Jun 2011 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Allen Dale Individual |
Schnapper Rock Auckland 0632 |
02 Jun 2011 - 14 Apr 2015 |
|
Allen Dale Court Director |
Schnapper Rock Auckland 0632 |
02 Jun 2011 - 14 Apr 2015 |
|
Craig John Ireland Director |
Orewa Orewa 0931 |
02 Jun 2011 - 14 Apr 2015 |
|
Ireland, Craig John Individual |
Orewa Orewa 0931 |
02 Jun 2011 - 14 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcs Leases Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649990 |
| Country of origin | NZ |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |
|
Pfp (old Co) No 2 Limited Level 2, 60 Grafton Road |
|
Orakei Property Investment Limited Suite 2, Level 8, 300 Queen Street |
|
Mutual Benefit Property 4 Limited Level 6, 59 High Street |
|
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Bf Lease Company No 17 Limited Level 4, 152 Fanshawe Street |
|
Bf Lease Company No 3 Limited Level 4, 152 Fanshawe Street |