General information

Pumanawa Gp Limited

Type: NZ Limited Company (Ltd)
9429041059210
New Zealand Business Number
4901480
Company Number
Registered
Company Status

Pumanawa Gp Limited (New Zealand Business Number 9429041059210) was started on 23 Jan 2014. 2 addresses are currently in use by the company: Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 (type: registered, physical). Level 17 Aia Building, 5-7 Byron Ave, Takapuna had been their registered address, up until 06 Apr 2018. Pumanawa Gp Limited used more names, namely: 138 Hurstmere Limited from 16 Jan 2014 to 30 Apr 2019. 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:
Hayward Trustee Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0622. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 Registered & physical & service 06 Apr 2018
Directors
Name and Address Role Period
Robert Edward Hayward
Rd 1, Kaeo, 0478
Address used since 23 Jan 2014
Director 23 Jan 2014 - current
Addresses
Previous address Type Period
Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 Registered & physical 23 Jan 2014 - 06 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hayward Trustee Limited
Shareholder NZBN: 9429046242655
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna
0622
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Robert Edward
Director
Rd 1
Kaeo
0478
23 Jan 2014 - 08 Nov 2017
Hayward Properties, Lllp
Other
Wilmington, Delaware
19801
08 Nov 2017 - 26 Sep 2019
Location
Companies nearby
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road