General information
Pukawa Investments Limited
Type: NZ Limited Company (Ltd)9429036592227
New Zealand Business Number
1194262
Company Number
Registered
Company Status
Pukawa Investments Limited (issued an NZ business identifier of 9429036592227) was launched on 21 Mar 2002. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Mar 2015. 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 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Maltby
Parnell, Auckland, 1052
Address used since 27 Feb 2015 |
Director | 21 Mar 2002 - current |
|
Susan Christine Maltby
Ramarama, 2579
Address used since 22 Apr 2004 |
Director | 21 Mar 2002 - 03 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered | 21 Mar 2002 - 09 Mar 2015 |
| C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Physical | 21 Mar 2002 - 09 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Brian Charles Individual |
Parnell Auckland 1052 |
24 Jun 2010 - 24 Jun 2010 |
|
Maltby, Brian Charles Individual |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
|
Maltby, Susan Christine Individual |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
|
Carley, Ross Vincent Individual |
Red Beach |
21 Mar 2002 - 28 Feb 2005 |
|
Carley, Ross Vincent Individual |
Ramarama |
24 Jun 2010 - 24 Jun 2010 |
|
Maltby, Brian Charles Individual |
Parnell Auckland 1052 |
24 Jun 2010 - 24 Jun 2010 |
Location
Companies nearby
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Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |