Puawananga Properties Limited (NZBN 9429033726410) was started on 28 Nov 2006. 10 addresess are in use by the company: 81 East Coast Road, Milford, Auckland, 0620 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, up until 25 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Michael David (an individual) located at Milford, Auckland. The Businesscheck information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany | Other (Address For Share Register) | 29 Oct 2007 |
Unit H2, 14-22 Triton Drive, Albany, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Oct 2017 |
Unit H2, 18 Triton Drive, Albany, 0632 | Records & other (Address For Share Register) & shareregister | 21 Oct 2021 |
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Louise Puawananga Grace Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
Michael David Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
Louise Pouawananga Grace Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
Type | Used since | |
---|---|---|
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Oct 2022 |
81 East Coast Road, Milford, Auckland, 0620 | Registered & service | 20 Sep 2023 |
Previous address | Type | Period |
---|---|---|
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Nov 2021 - 25 Oct 2022 |
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered | 10 Oct 2017 - 01 Nov 2021 |
Unit H2, 14-22 Triton Drive, Albany, Auckand, 0632 | Physical | 10 Oct 2017 - 01 Nov 2021 |
14-22 Triton Drive, Albany | Registered & physical | 22 Jun 2007 - 10 Oct 2017 |
11 Anzac Street, Takapuna, Auckland | Physical & registered | 28 Nov 2006 - 22 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Michael David Individual |
Milford Auckland |
28 Nov 2006 - current |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
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Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
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Salefinder Limited Building B, 14-22 Triton Drive |
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Grafton Marketing Limited Building B, 14-22 Triton Drive |
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Power Gen Marketing Limited 14-22 Triton Drive |
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Metrohm New Zealand Limited Unit E2 |