General information

Puka Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030865600
New Zealand Business Number
3674591
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Puka Enterprises Limited (issued an NZBN of 9429030865600) was registered on 25 Jan 2012. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 12 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mounlath, Sipraphone (an individual) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
De Silva, Zachary Vincent (a director) - located at Eden Terrace, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Puka Enterprises Limited. Our information was updated on 22 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & physical 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 12 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 07 Jun 2024
Directors
Name and Address Role Period
Zachary Vincent De Silva
Mount Eden, Auckland, 1024
Address used since 07 Dec 2015
Eden Terrace, Auckland, 1010
Address used since 12 Oct 2017
Director 25 Jan 2012 - current
Addresses
Other active addresses
Type Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 07 Jun 2024
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 12 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 03 Jan 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered & physical 25 Jan 2012 - 03 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mounlath, Sipraphone
Individual
Eden Terrace
Auckland
1010
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Silva, Zachary Vincent
Director
Eden Terrace
Auckland
1010
25 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
25 Jan 2012 - 08 Oct 2019
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
25 Jan 2012 - 08 Oct 2019
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Perkins Achilles Trustee Limited
Level 7, 3-13 Shortland Street
East Bund Holdings Limited
Level 14, 41 Shortland Street
Langwell Limited
Level 29, 188 Quay Street
Finn Maccool Holdings Limited
Level 6, 35 High Street
Trakka Investments Limited
Level 29, 188 Quay Street
Kumeu Future Investment Company Limited
Level 4 Ea, 166-172 Queen Street