General information
Pakura Holdings Limited
Type: NZ Limited Company (Ltd)9429041243619
New Zealand Business Number
5234381
Company Number
Removed
Company Status
Pakura Holdings Limited (issued an NZBN of 9429041243619) was started on 20 May 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 28 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 May 2014 |
Director | 20 May 2014 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 04 May 2015 - 18 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical | 31 Oct 2014 - 18 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 31 Oct 2014 - 04 May 2015 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 20 May 2014 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poro Limited Shareholder NZBN: 9429041242346 Company Number: 5232021 Entity |
20 May 2014 - 08 Jul 2015 | |
|
Muna Limited Shareholder NZBN: 9429041259306 Company Number: 5264241 Entity |
08 Jul 2015 - 18 Jan 2016 | |
|
Muna Limited Shareholder NZBN: 9429041259306 Company Number: 5264241 Entity |
08 Jul 2015 - 18 Jan 2016 | |
|
Poro Limited Shareholder NZBN: 9429041242346 Company Number: 5232021 Entity |
20 May 2014 - 08 Jul 2015 |
Location
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