General information

Puvana Properties Limited

Type: NZ Limited Company (Ltd)
9429036289264
New Zealand Business Number
1246765
Company Number
Registered
Company Status

Puvana Properties Limited (issued an NZBN of 9429036289264) was started on 10 Oct 2002. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, until 21 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Puvanakumar, Malini (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Puvanakumar, Sundaramoorthy (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & registered & service 21 Feb 2018
Directors
Name and Address Role Period
Sundaramoorthy Puvanakumar
Epsom, Auckland, 1051
Address used since 21 Jul 2006
Director 10 Oct 2002 - current
Malini Puvanakumar
Epsom, Auckland,
Address used since 21 Jul 2006
Director 10 Oct 2002 - 10 Mar 2016
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 21 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 29 Jul 2009 - 16 Aug 2012
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Registered & physical 01 Jul 2008 - 29 Jul 2009
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City Registered & physical 23 Apr 2007 - 01 Jul 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 27 Jul 2005 - 23 Apr 2007
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Registered & physical 10 Oct 2002 - 27 Jul 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Puvanakumar, Malini
Individual
Epsom
Auckland
10 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Puvanakumar, Sundaramoorthy
Individual
Epsom
Auckland
10 Oct 2002 - current
Location
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