General information

Paku Holdings Limited

Type: NZ Limited Company (Ltd)
9429036570997
New Zealand Business Number
1197940
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Frances Rose Macculloch
Director
Saint Marys Bay
Auckland
1011
11 Nov 2016 - current

Historic shareholders

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
Location
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