General information
Pukemiro Holdings Limited
Type: NZ Limited Company (Ltd)9429036053964
New Zealand Business Number
1288102
Company Number
Registered
Company Status
Pukemiro Holdings Limited (New Zealand Business Number 9429036053964) was incorporated on 28 Mar 2003. 2 addresses are in use by the company: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: registered, physical). Level , 18 St Marks Rd, Epsom, Auckland had been their registered address, until 20 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jaycor Holdings Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Armelinda Glew
Epsom, Auckland, 1023
Address used since 27 Jul 2012 |
Director | 28 Mar 2003 - current |
|
Graeme Allen Glew
Epsom, Auckland, 1023
Address used since 27 Jul 2012 |
Director | 28 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level , 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 22 Jul 2015 - 20 Aug 2019 |
| Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Physical | 09 Dec 2013 - 22 Jul 2015 |
| Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Registered | 05 Dec 2013 - 22 Jul 2015 |
| Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Registered | 07 Nov 2013 - 05 Dec 2013 |
| Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Physical | 07 Nov 2013 - 09 Dec 2013 |
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Apr 2013 - 07 Nov 2013 |
| C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland City | Physical | 30 Apr 2010 - 03 Apr 2013 |
| C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland | Registered | 30 Apr 2010 - 03 Apr 2013 |
| C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland | Registered & physical | 16 Jun 2009 - 30 Apr 2010 |
| 273 Onehunga Mall, Onehunga, Auckland | Physical & registered | 28 Mar 2003 - 16 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaycor Holdings Limited Shareholder NZBN: 9429032543520 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
09 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
28 Mar 2003 - 09 Dec 2013 | |
|
Glew, Virginia Armelinda Individual |
Epsom Auckland 1023 |
28 Mar 2003 - 09 Dec 2013 |
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
28 Mar 2003 - 09 Dec 2013 | |
|
Glew, Graeme Allen Individual |
Epsom Auckland 1023 |
28 Mar 2003 - 09 Dec 2013 |
Location
Companies nearby
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |