General information

Pukehuia Holdings Limited

Type: NZ Limited Company (Ltd)
9429040397276
New Zealand Business Number
105345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Pukehuia Holdings Limited (issued a New Zealand Business Number of 9429040397276) was incorporated on 05 Apr 1979. 5 addresess are currently in use by the company: 445 Whakapirau Rd., R D 1, Maungaturoto, 0583 (type: registered, postal). Whakapirau Rd, R D 1, Maungaturoto had been their registered address, until 09 Jun 2022. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Hamblin, David Bryce (an individual) located at Maungaturoto, Northland postcode 0583. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Pukehuia Holdings Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Whakapirau Rd, R D 1, Maungaturoto Physical & service 01 Jul 1997
445 Whakapirau Rd, R D 1, Maungaturoto, 0583 Postal & office & delivery 09 Jul 2019
445 Whakapirau Rd., R D 1, Maungaturoto, 0583 Registered 09 Jun 2022
Contact info
64 09 4318262
Phone (Phone)
64 021 1183156
Phone (Phone)
pukehuiaholds@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
David Bryce Hamblin
Rd 1, Maungaturoto, 0583
Address used since 16 Jun 2010
Director 10 Jul 1998 - current
Mary Hamblin
Maungaturoto,
Address used since 03 Nov 1982
Director 03 Nov 1982 - 10 Jul 1998
Addresses
Principal place of activity
445 Whakapirau Rd , R D 1 , Maungaturoto , 0583
Previous address Type Period
Whakapirau Rd, R D 1, Maungaturoto Registered 01 Jul 1997 - 09 Jun 2022
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Hamblin, David Bryce
Individual
Maungaturoto
Northland
0583
05 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Hamblin, Mary
Individual
Maungaturoto
05 Apr 1979 - 05 Oct 2004
Location
Companies nearby
Tarakohe Farms Limited
Whakapirau Road
Kauri Windmill Developments Limited
1 Blakey Road
Pj & Ym Burgess Trustee Limited
1034 State Highway 12
Dj & Be Burgess Trustee Limited
1034 State Highway 12
Cabtec Limited
1034 State Highway 12
Similar companies
Grindlay Russell Trustee Limited
47 Fishlock Road
River Heights Holdings Limited
1814a Pouto Road
Glavish Homestead Trustee Limited
3452 Kaipara Coast Highway
Kat Te Rapa Limited
50 Rewarewa Road
Whangarei Workspace Limited
24 Finlayson Street
B & P Robertson Limited
18 Parenga Street