Puketea Investments Limited (issued an NZ business identifier of 9429032618587) was registered on 04 Aug 2008. 2 addresses are in use by the company: 11 Blue Spur Way, Glendene, Auckland, 0602 (type: registered, physical). 4011 Great North Road, Glen Eden, Auckland had been their physical address, until 06 Sep 2022. Puketea Investments Limited used more aliases, namely: Financial Recovery Limited from 04 Aug 2008 to 05 Aug 2011. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Thompson, Mark Glanville (a director) located at Glendene, Auckland postcode 0602,
Plews, Anthony Richard (a director) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Plews, Anthony Richard (a director) - located at Rd 2, Helensville,
Thompson, Mark Glanville (a director) - located at Glendene, Auckland,
Plews, Judy Diane (an individual) - located at Rd 2, Helensville. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Puketea Investments Limited. The Businesscheck data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Blue Spur Way, Glendene, Auckland, 0602 | Registered & physical & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 25 Oct 2012 |
Director | 04 Aug 2008 - current |
Anthony Richard Plews
Rd 2, Helensville, 0875
Address used since 23 Jul 2016 |
Director | 05 Aug 2011 - current |
Previous address | Type | Period |
---|---|---|
4011 Great North Road, Glen Eden, Auckland, 0602 | Physical & registered | 13 Aug 2014 - 06 Sep 2022 |
Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 | Registered & physical | 02 Nov 2012 - 13 Aug 2014 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 20 Aug 2009 - 02 Nov 2012 |
C|-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered | 04 Aug 2008 - 20 Aug 2009 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical | 04 Aug 2008 - 20 Aug 2009 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical | 04 Aug 2008 - 20 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Mark Glanville Director |
Glendene Auckland 0602 |
05 Aug 2011 - current |
Plews, Anthony Richard Director |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Plews, Anthony Richard Director |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
Thompson, Mark Glanville Director |
Glendene Auckland 0602 |
05 Aug 2011 - current |
Plews, Judy Diane Individual |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
04 Aug 2008 - 05 Aug 2011 | |
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
04 Aug 2008 - 05 Aug 2011 |
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