Paku Holdings Limited (New Zealand Business Number 9429036570997) was launched on 28 Mar 2002. 1 address is in use by the company: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Lvl 12, 17 Albert Street, Auckland had been their registered address, up to 20 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Frances Macculloch (a director) located at Saint Marys Bay, Auckland postcode 1011. Our information was last updated on 21 Mar 2022.
Current address | Type | Used since |
---|---|---|
Lvl 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Lvl 12, 17 Albert Street, Auckland, 1010 | Physical | 15 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Frances Rose Macculloch
Saint Marys Bay, Auckland, 1011
Address used since 12 Nov 2016 |
Director | 19 Jan 2011 - current |
Zita Phoebe Cameron
8 Lewer Street, Whangaroa,
Address used since 09 Oct 2007 |
Director | 28 Mar 2002 - 27 Sep 2013 |
Previous address | Type | Period |
---|---|---|
Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 04 Dec 2015 - 20 Jul 2018 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 04 Dec 2015 - 15 Oct 2018 |
Business Devlopment Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 13 Feb 2012 - 04 Dec 2015 |
Williams & Gibbons Ltd, 413 Pollen Street, Thames | Registered & physical | 05 Oct 2006 - 13 Feb 2012 |
Rowe Williams, Accountants, 413 Pollen Street, Thames | Physical & registered | 28 Mar 2002 - 05 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Frances Rose Macculloch Director |
Saint Marys Bay Auckland 1011 |
11 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Leslie Wilfred Divers Individual |
Half Moon Bay Auckland 2012 |
11 Nov 2016 - 11 Nov 2016 |
Zita Phoebe Cameron Individual |
Whangaroa |
28 Mar 2002 - 11 Nov 2016 |
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