General information
Puke 2-2 Limited
Type: NZ Limited Company (Ltd)9429035451570
New Zealand Business Number
1502471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Puke 2-2 Limited (New Zealand Business Number 9429035451570) was started on 07 Apr 2004. 2 addresses are in use by the company: 20 Willjames Avenue, Algies Bay, Warkworth, 0920 (type: physical, registered). 149 Anderson Road, Matakana, Rd5 had been their physical address, up until 26 Apr 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
O'connor, Susan Marie (an individual) located at Algies Bay, Warkworth postcode 0920,
Naulls, Garth Vernon (an individual) located at Algies Bay, Warkworth postcode 0920. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Willjames Avenue, Algies Bay, Warkworth, 0920 | Physical & registered & service | 26 Apr 2017 |
Contact info
64 27 2671123
Phone (Phone)
garth@matakanacountry.co.nz
Email
susan@matakanacountry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Vernon Naulls
Algies Bay, Warkworth, 0920
Address used since 13 Apr 2017 |
Director | 19 Jul 2005 - current |
|
Susan Marie O'connor
Algies Bay, Warkworth, 0920
Address used since 13 Apr 2017 |
Director | 19 Jul 2005 - current |
|
Graeme Hayward Skeates
Lynfield, Auckland,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 149 Anderson Road, Matakana, Rd5 | Physical & registered | 02 Jun 2010 - 26 Apr 2017 |
| 7 Maidstone Street, Ponsonby, Auckland | Physical & registered | 17 Jul 2008 - 02 Jun 2010 |
| 5 Maidstone Street, Ponsonby, Auckland | Registered & physical | 07 Apr 2004 - 17 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Susan Marie Individual |
Algies Bay Warkworth 0920 |
19 Jul 2005 - current |
|
Naulls, Garth Vernon Individual |
Algies Bay Warkworth 0920 |
19 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
07 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
New Build NZ Limited 20 Willjames Avenue |
|
Hutchings & Addison Limited 12 Willjames Avenue |
|
Opal Holdings Limited 32 Willjames Avenue |
|
Gaby's Limited 4 Gordon Craig Place |
|
Arcadia House 2011 Limited 45 Willjames Avenue |
|
Brian & Raewyn Algie Trustee Limited 45 Willjames Avenue |