General information

Puketiti Lodge Limited

Type: NZ Limited Company (Ltd)
9429035143932
New Zealand Business Number
1563923
Company Number
Registered
Company Status

Puketiti Lodge Limited (NZBN 9429035143932) was registered on 07 Oct 2004. 2 addresses are currently in use by the company: 53 Puketiti Drive, Rd 1, Mangonui, 0494 (type: registered, physical). 10 Puketiti Drive, Rd 1, Mangonui had been their registered address, up to 06 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Goldmann, Siegrid (an individual) located at R D 1, Mangonui postcode 0420. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
53 Puketiti Drive, Rd 1, Mangonui, 0494 Registered & physical & service 06 Oct 2021
Directors
Name and Address Role Period
Siegrid Goldmann
R D 1, Mangonui, 0494
Address used since 28 Sep 2021
R D 1, Mangonui, 0494
Address used since 14 Sep 2015
Director 07 Oct 2004 - current
Susan Patricia Jeavons
R D 1, Mangonjui,
Address used since 08 Sep 2006
Director 07 Oct 2004 - 01 Dec 2008
Addresses
Previous address Type Period
10 Puketiti Drive, Rd 1, Mangonui, 0494 Registered & physical 09 Oct 2006 - 06 Oct 2021
21 Northfield Road, Waitakere, Auckland Registered & physical 07 Oct 2004 - 09 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Goldmann, Siegrid
Individual
R D 1
Mangonui
0420
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Jeavons, Susan Patricia
Individual
R D 1
Mangonui
07 Oct 2004 - 18 Jul 2007
Location
Companies nearby