General information
Pug Holdings Limited
Type: NZ Limited Company (Ltd)9429033689685
New Zealand Business Number
1895845
Company Number
Registered
Company Status
Pug Holdings Limited (NZBN 9429033689685) was registered on 15 Dec 2006. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Jones, Robert Lloyd (an individual) located at Bellevue Gap, Station Road, St Michael,
Jones, Christine Clare (an individual) located at Bellevue Gap, Station Road, St Michael. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Apr 2020 |
Director | 13 Mar 2020 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 19 Feb 2024 |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 26 Jul 2021
Glendene, Auckland, 0602
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 11 Oct 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 01 Apr 2022 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 13 Mar 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 02 Mar 2010 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 15 Dec 2006 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 09 Feb 2017 |
|
Tracey Casari
The Latitude, Singapore, 249208
Address used since 02 Nov 2012 |
Director | 18 Dec 2006 - 30 Sep 2016 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 01 Jun 2015 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 12 May 2010 |
Director | 15 Dec 2006 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 08 Dec 2010 |
Director | 15 Dec 2006 - 08 Jul 2014 |
|
Patricia Den Hollander
Ch-8008, Zurich, Switzerland,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 31 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Apr 2020 - 15 Jun 2020 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jan 2020 - 01 Apr 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 21 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 13 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 16 Dec 2010 - 13 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 29 Jan 2008 - 16 Dec 2010 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 15 Dec 2006 - 29 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Lloyd Individual |
Bellevue Gap, Station Road St Michael |
07 Apr 2022 - current |
|
Jones, Christine Clare Individual |
Bellevue Gap, Station Road St Michael |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
24 Mar 2020 - 07 Apr 2022 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
15 Dec 2006 - 24 Mar 2020 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
24 Mar 2020 - 07 Apr 2022 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
Auckland 1010 |
15 Dec 2006 - 24 Mar 2020 |
Location
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