General information

Puketai Investments Limited

Type: NZ Limited Company (Ltd)
9429037572051
New Zealand Business Number
962489
Company Number
Registered
Company Status

Puketai Investments Limited (issued an NZ business identifier of 9429037572051) was launched on 14 Jun 1999. 2 addresses are in use by the company: Apartment 8 The Beaumont Apartments, 12 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Flat 1A, 45 Marine Parade, Mount Maunganui, Mount Maunganui had been their registered address, up to 15 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sykes, Edith Emma (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marsh, Te Hingatu Dean (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Apartment 8 The Beaumont Apartments, 12 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Mar 2022
Directors
Name and Address Role Period
Te Hingatu Dean Marsh
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Aug 2019
Director 14 Jun 1999 - current
Edith Emma Sykes
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Aug 2019
Director 14 Jun 1999 - current
Addresses
Previous address Type Period
Flat 1a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 11 Sep 2020 - 15 Mar 2022
Rangitauira & Co., Third Floor, Westpac Trust Building, 1154 Hinemoa Street, Rotorua Physical 17 Nov 2000 - 17 Nov 2000
Paul J. Hickson, Accountant, 66 Pongakawa Road, R. D. 6, Te Puke Registered 17 Nov 2000 - 17 Nov 2000
560 Rangiuru Road, Rd 8, Te Puke, 3188 Physical & registered 17 Nov 2000 - 11 Sep 2020
Paul J. Hickson, Accountant, 66 Pongakawa Road, R. D. 6, Te Puke Registered 12 Apr 2000 - 17 Nov 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sykes, Edith Emma
Individual
Mount Maunganui
Mount Maunganui
3116
14 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsh, Te Hingatu Dean
Individual
Mount Maunganui
Mount Maunganui
3116
14 Jun 1999 - current
Location
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