General information
Pukerata Forest Limited
Type: NZ Limited Company (Ltd)9429037430726
New Zealand Business Number
1002339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pukerata Forest Limited (issued a business number of 9429037430726) was started on 14 Dec 1999. 2 addresses are currently in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Auckland had been their registered address, up until 03 May 2022. Pukerata Forest Limited used other aliases, namely: Xyz Consultants Limited from 14 Dec 1999 to 28 Mar 2001. 100 shares are issued 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:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 26 Mar 2001 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 26 Mar 2001 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 02 Oct 2009 |
Director | 26 Mar 2001 - 04 Mar 2023 |
|
Lydia Shao
Manurewa, Auckland,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 15 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Auckland | Registered & physical | 06 Apr 2001 - 03 May 2022 |
| Ground Floor, Shed 20, Princes Wharf, Auckland | Physical & registered | 06 Apr 2001 - 06 Apr 2001 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 05 Oct 2000 - 06 Apr 2001 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 05 Oct 2000 |
| Level 2, 88 Broadway, Newmarket, Auckland | Physical | 14 Dec 1999 - 06 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
14 Dec 1999 - 13 Dec 2017 |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
14 Dec 1999 - 13 Dec 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Hlt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6574954 |
| Country of origin | NZ |
| Address |
Level 9 2 Commerce Street Auckland 1140 |
Location
Companies nearby
 |
Auckland Express Service Centre Limited 67-69 Greenmount Drive |
|
Dunollie Hotel 2014 Limited 8 St Leger Close |
|
Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |