General information

Pukehina Investments Limited

Type: NZ Limited Company (Ltd)
9429033981581
New Zealand Business Number
1844084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094315476
GST Number
A013510 - Stone Fruit Growing L671250 - Rental Of Commercial Property
Industry classification codes with description

Pukehina Investments Limited (NZBN 9429033981581) was incorporated on 18 Jul 2006. 5 addresess are currently in use by the company: 278 River Rd, Kawerau, 3127 (type: registered, physical). 2420 State Highway 30, Rd 2, Whakatane had been their registered address, up to 08 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dunn, Jennifer Lucille (an individual) located at Kawerau postcode 3127. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dunn, Christopher John (an individual) - located at Kawerau. "Stone fruit growing" (business classification A013510) is the category the Australian Bureau of Statistics issued to Pukehina Investments Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
278 River Road, Kawerau, Kawerau, 3127 Postal 30 Apr 2019
278 River Rd, Kawerau, 3127 Office & delivery 30 Apr 2019
278 River Rd, Kawerau, 3127 Registered & physical & service 08 May 2019
Contact info
64 274 817900
Phone (Phone)
iwikmanagement@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jennifer Lucille Dunn
Kawerau, 3127
Address used since 30 Apr 2019
Rd 2, Whakatane, 3192
Address used since 04 Apr 2017
Director 18 Jul 2006 - current
Christopher John Dunn
Kawerau, Kawerau, 3127
Address used since 30 Apr 2019
Rd 2, Whakatane, 3192
Address used since 04 Apr 2017
Director 18 Jul 2006 - current
Grant Garsdale Holmes
Rd1,, Katikati,
Address used since 27 May 2010
Director 26 Mar 2008 - 20 Jun 2015
Addresses
Principal place of activity
278 River Rd , Kawerau , 3127
Previous address Type Period
2420 State Highway 30, Rd 2, Whakatane, 3192 Registered & physical 12 Apr 2017 - 08 May 2019
25 Wilson Rd North, Rd 9, Te Puke, 3189 Registered & physical 29 Jun 2015 - 12 Apr 2017
237a Busby Rd, Katikati 3166 Physical 03 Jun 2010 - 29 Jun 2015
237a Busby Rd, Rd1,, Katikati Registered 03 Jun 2010 - 29 Jun 2015
The Business Results Group Ltd, 123 Jellicoe Street, Te Puke Registered & physical 02 Apr 2008 - 03 Jun 2010
118 Gullivers Road, Te Puke Physical & registered 18 Jul 2006 - 02 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunn, Jennifer Lucille
Individual
Kawerau
3127
18 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunn, Christopher John
Individual
Kawerau
3127
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Clive Reginald
Individual
Rd1,
Katikati
26 Mar 2008 - 20 Jun 2015
Holmes, Grant Garsdale
Individual
Rd1,
Katikati
26 Mar 2008 - 20 Jun 2015
Location
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