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General information

Pungaere Holdings Limited

Type: NZ Limited Company (Ltd)
9429031730594
New Zealand Business Number
2375975
Company Number
Registered
Company Status

Pungaere Holdings Limited (New Zealand Business Number 9429031730594) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: 114 Pungaere Road, Kerikeri, Bay Of Islands, 0295 (type: registered, physical). 114 Pungaere Road, Waipapa, Bay Of Islands had been their registered address, until 23 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Peacock, Trevor Paul (an individual) located at Kerikeri, Bay Of Islands postcode 0295. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Candy, Aaron Frank (an individual) - located at Kerikeri, Bay Of Islands. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
114 Pungaere Road, Kerikeri, Bay Of Islands, 0295 Registered & physical & service 23 Nov 2021
Last updated:
Directors
Name and Address Role Period
Trevor Paul Peacock
Kerikeri, Bay Of Islands, 0295
Address used since 15 Nov 2021
Waipapa, Bay Of Islands, 0295
Address used since 16 Nov 2020
Waipapa, Kerikeri, 0295
Address used since 14 Nov 2016
Director 21 Dec 2009 - current
Aaron Frank Candy
Kerikeri, Bay Of Islands, 0295
Address used since 15 Nov 2021
Waipapa, Bay Of Islands, 0295
Address used since 16 Nov 2020
Waipapa, Kerikeri, 0295
Address used since 14 Nov 2016
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
114 Pungaere Road, Waipapa, Bay Of Islands, 0295 Registered & physical 24 Nov 2020 - 23 Nov 2021
114 Pungaere Road, Waipapa, Kerikeri, 0295 Registered & physical 22 Nov 2016 - 24 Nov 2020
114 Pungaere Road, Rd2, Bay Of Islands, 0246 Registered & physical 22 Nov 2011 - 22 Nov 2016
9/78 Marsden Rd, Paihia, Bay Of Islands Physical & registered 21 Dec 2009 - 22 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Peacock, Trevor Paul
Individual 		Kerikeri
Bay Of Islands
0295 		21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Candy, Aaron Frank
Individual 		Kerikeri
Bay Of Islands
0295 		21 Dec 2009 - current
Location
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