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General information

Pukekolabs Limited

Type: NZ Limited Company (Ltd)
9429032220384
New Zealand Business Number
2252831
Company Number
Registered
Company Status

Pukekolabs Limited (New Zealand Business Number 9429032220384) was started on 02 Jun 2009. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 20 Apr 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Cross, Teresa (an individual) located at Massey, Auckland postcode 0614,
Tu, Shaw-Wuu (an individual) located at Henderson, Auckland postcode 0612,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tu, Shaw-Wuu (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cross, Teresa, located at Massey, Auckland (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 20 Apr 2020
Last updated:
Directors
Name and Address Role Period
Shaw-wuu Tu
Henderson, Auckland, 0612
Address used since 25 Mar 2015
Director 02 Jun 2009 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 23 Apr 2019 - 20 Apr 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 20 Mar 2017 - 23 Apr 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 30 Mar 2016 - 20 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 05 Jun 2015 - 30 Mar 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 24 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 20 Apr 2011 - 24 Feb 2012
3 Russett Grove, Henderson, Waitakere City, Auckland Registered & physical 02 Nov 2009 - 20 Apr 2011
15 Toledo Avenue, Henderson, Waitakere 0612 Registered & physical 02 Jun 2009 - 02 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cross, Teresa
Individual 		Massey
Auckland
0614 		23 Nov 2010 - current
Tu, Shaw-wuu
Individual 		Henderson
Auckland
0612 		02 Jun 2009 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company) 		43 Wyndham Street
Auckland
1010 		23 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tu, Shaw-wuu
Individual 		Henderson
Auckland
0612 		02 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cross, Teresa
Individual 		Massey
Auckland
0614 		23 Nov 2010 - current
Location
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