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General information

Pukeko (kapiti) Limited

Type: NZ Limited Company (Ltd)
9429039520913
New Zealand Business Number
370785
Company Number
Registered
Company Status

Pukeko (Kapiti) Limited (issued an NZ business number of 9429039520913) was incorporated on 29 Mar 1988. 3 addresses are in use by the company: 45B Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 (type: service, registered). 59 Eatwell Avenue, Paraparaumu had been their registered address, up until 21 Aug 2019. Pukeko (Kapiti) Limited used other aliases, namely: Mainstream Systems Limited from 14 Apr 1997 to 05 Sep 2005, Ross Corporation Limited (29 Mar 1988 to 14 Apr 1997). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ross, Katrina Louise (an individual) located at Paraparaumu. Our database was last updated on 03 Jun 2025.

Current address Type Used since
59 Eatwell Avenue, Paraparaumu Physical 02 Apr 2003
19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 Registered 21 Aug 2019
45b Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 Registered 10 May 2023
45b Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 Service 05 Jun 2025
Last updated:
Directors
Name and Address Role Period
Katrina Louise Ross
Paraparaumu Beach, 5032
Address used since 16 May 2016
Director 29 Mar 1996 - current
Vicki Lee Ross
Upper Hutt,
Address used since 02 Mar 1990
Director 02 Mar 1990 - 01 Apr 1999
Wayne Stuart Ross
Upper Hutt,
Address used since 02 Mar 1990
Director 02 Mar 1990 - 29 Mar 1996
Addresses
Other active addresses
Type Used since
45b Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 Service 05 Jun 2025
Previous address Type Period
59 Eatwell Avenue, Paraparaumu Registered 02 Apr 2003 - 21 Aug 2019
59 Eatwell Avenue, Paraparaumu Service 02 Apr 2003 - 05 Jun 2025
25 Sweetman Avenue, Paraparaumu Physical 26 Mar 2001 - 26 Mar 2001
46 Olive Terrace, Paraparaumu Physical 26 Mar 2001 - 02 Apr 2003
25 Sweetman Avenue, Paraparaumu Registered 26 Mar 2001 - 02 Apr 2003
66 Main Street, Upper Hutt Registered 07 May 1997 - 26 Mar 2001
1 Ventura Avenue, Upper Hutt Physical 08 Jul 1996 - 26 Mar 2001
57 Barton Avenue, Upper Hutt Registered 05 Sep 1995 - 07 May 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Ross, Katrina Louise
Individual 		Paraparaumu
 29 Mar 1988 - current
Location
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