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 24 Apr 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
07 Apr 2024
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
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