General information
Pukepapa Limited
Type: NZ Limited Company (Ltd)9429033238777
New Zealand Business Number
1967639
Company Number
Registered
Company Status
Pukepapa Limited (issued an NZ business number of 9429033238777) was incorporated on 06 Aug 2007. 5 addresess are in use by the company: 221 State Highway 5, Rd 4, Taupo, 3384 (type: registered, physical). 221 Sh5, Wairakei had been their registered address, until 21 Sep 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Henderson, Peter Michael (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Henderson, Diana Lea (an individual) - located at Rd 4, Taupo. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Sh5, Wairakei | Other (Address For Share Register) | 06 Aug 2007 |
| 221 State Highway 5, Rd 4, Taupo, 3384 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Sep 2017 |
| 221 State Highway 5, Rd 4, Taupo, 3384 | Registered & physical & service | 21 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Henderson
Rd 4, Taupo, 3384
Address used since 28 Aug 2013 |
Director | 06 Aug 2007 - current |
|
Diana Lea Henderson
Rd 4, Taupo, 3384
Address used since 28 Aug 2013 |
Director | 06 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 221 Sh5, Wairakei | Registered & physical | 06 Aug 2007 - 21 Sep 2017 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Peter Michael Individual |
Rd 4 Taupo 3384 |
06 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Diana Lea Individual |
Rd 4 Taupo 3384 |
06 Aug 2007 - current |
Location
Companies nearby
 |
T T M 2020 Limited 701 State Highway 5 |
|
Mckenzie And Sons Limited 317 State Highway 5 |
|
Hap Limited 11 Heuheu Street |
|
Central Service Stations Limited 13a Heuheu Street |
|
Blue Stone Limited 701 State Highway 5 |
|
Delta 3 Limited 2-8 Heu Heu Street |