General information
Puke Holdings Limited
Type: NZ Limited Company (Ltd)9429034883457
New Zealand Business Number
1611961
Company Number
Registered
Company Status
Puke Holdings Limited (issued an NZ business number of 9429034883457) was launched on 29 Mar 2005. 3 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: service, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Earl, Wayne Cardell (a director) located at Kumeu, Auckland postcode 0891. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Leonard, Theodora Maria (an individual) - located at Kumeu, Auckland. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Puke Road, Kumeu, Auckland | Registered | 29 Mar 2005 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service | 29 Mar 2005 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Service | 29 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Cardell Earl
Kumeu, Auckland, 0891
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
|
Wayne Cordell Earl
Kumeu, Auckland, 0891
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
|
Theodora Maria Leonard
Kumeu, Auckland, 0891
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Wayne Cardell Director |
Kumeu Auckland 0891 |
09 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Theodora Maria Individual |
Kumeu Auckland |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Wayne Cordell Individual |
Kumeu Auckland |
29 Mar 2005 - 09 Mar 2021 |
Location
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Solera Limited 2 Crummer Road |
|
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|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |