General information

Puketea Investments Limited

Type: NZ Limited Company (Ltd)
9429032618587
New Zealand Business Number
2160756
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

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
Contact info
64 21 372437
Phone (Phone)
mark@mgthompson.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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