Pukapuka Limited (issued an NZ business number of 9429031085533) was started on 01 Jun 2011. 2 addresses are currently in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their registered address, up to 09 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Pukapuka Limited. Businesscheck's information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Adrian Rene Koch
Singapore, 597126
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
Michael John Reynolds
Auckland, 1010
Address used since 02 May 2022
Auckland Central, Auckland, 1010
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 30 Aug 2018 |
David Frank Willis
Belmont, Auckland, 0622
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 01 Feb 2018 |
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 01 Jun 2011 - 09 Feb 2017 |
53/143 Quay Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
53/143 Quay Street, Auckland, 1010 | Registered & physical | 14 Aug 2020 - 09 May 2022 |
43/143 Quay Street, Auckland, 1010 | Physical & registered | 15 Nov 2019 - 14 Aug 2020 |
Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Sep 2018 - 15 Nov 2019 |
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 10 Sep 2018 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 01 Jun 2011 - 08 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
01 Jun 2011 - 30 Aug 2018 |
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
01 Jun 2011 - 30 Aug 2018 |
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