General information

Pukemoana Limited

Type: NZ Limited Company (Ltd)
9429034343333
New Zealand Business Number
1758295
Company Number
Registered
Company Status

Pukemoana Limited (New Zealand Business Number 9429034343333) was registered on 25 Jan 2006. 4 addresses are in use by the company: 26 Riverside Drive, Rd 6, Point Wells, 0986 (type: registered, physical). 113 Taylor Road, Waimauku, Auckland West had been their registered address, until 17 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Cato, Phoebe Anne (an individual) located at 26 Riverside Drive, Auckland postcode 0986,
Cato, Graham Leonard (an individual) located at 26 Riverside Drive, Auckland postcode 0986. The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
Kumeu Taxation Services, Cnr Access Road & Shamrock Dr, Kumeu Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jan 2006
26 Riverside Drive, Rd 6, Point Wells, 0986 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Graham Leonard Cato
Rd 6, Point Wells, 0986
Address used since 01 Mar 2022
Rd 2, Waimauku, 0882
Address used since 31 Mar 2010
Director 25 Jan 2006 - current
Phoebe Anne Cato
Rd 6, Point Wells, 0986
Address used since 01 Mar 2022
Rd 2, Waimauku, 0882
Address used since 31 Mar 2010
Director 25 Jan 2006 - current
Addresses
Previous address Type Period
113 Taylor Road, Waimauku, Auckland West Registered 07 Apr 2009 - 17 Mar 2022
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West Registered 03 Apr 2007 - 07 Apr 2009
113 Taylor Road, Waimauku, Auckland West Physical 03 Apr 2007 - 17 Mar 2022
Kumeu Taxation Services, Cnr Access Rd & Shamrock Dr, Kumeu, Auckland Physical & registered 25 Jan 2006 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
25 Jan 2006 - current
Cato, Phoebe Anne
Individual
26 Riverside Drive
Auckland
0986
25 Jan 2006 - current
Cato, Graham Leonard
Individual
26 Riverside Drive
Auckland
0986
25 Jan 2006 - current
Location
Companies nearby