General information

Pukekos Crossing Limited

Type: NZ Limited Company (Ltd)
9429035779452
New Zealand Business Number
1394146
Company Number
Registered
Company Status

Pukekos Crossing Limited (issued an NZBN of 9429035779452) was launched on 08 Sep 2003. 2 addresses are in use by the company: 40 Webber Road, Rd 1, South Head, 0874 (type: physical, registered). 9 Grampian Road, St Heliers, Auckland had been their registered address, until 13 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Webber, Guy Frederick (an individual) located at Rd 1, South Head postcode 0874. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Webber, Caroline Anne (an individual) - located at Rd 1, South Head. Our information was updated on 03 May 2024.

Current address Type Used since
40 Webber Road, Rd 1, South Head, 0874 Physical & registered & service 13 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Caroline Anne Webber
Rd 1, South Head, 0874
Address used since 05 Jul 2021
St Heliers, Auckland, 1071
Address used since 01 Jun 2016
Director 08 Sep 2003 - current
Guy Frederick Webber
Rd 1, South Head, 0874
Address used since 05 Jul 2021
St Heliers, Auckland, 1071
Address used since 01 Jun 2016
Director 08 Sep 2003 - current
Addresses
Previous address Type Period
9 Grampian Road, St Heliers, Auckland, 1071 Registered & physical 08 Sep 2003 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Webber, Guy Frederick
Individual
Rd 1
South Head
0874
08 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webber, Caroline Anne
Individual
Rd 1
South Head
0874
08 Sep 2003 - current
Location
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