General information

Pukeone Company Limited

Type: NZ Limited Company (Ltd)
9429032073577
New Zealand Business Number
2294188
Company Number
Registered
Company Status

Pukeone Company Limited (issued an NZBN of 9429032073577) was started on 07 Aug 2009. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 166 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 12 Dec 2019. 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:
Parsons, Samuel Stewart (an individual) located at Waitotara, Whanganui postcode 4592. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Parsons, Stewart Norman (an individual) - located at Otamatea, Whanganui. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
166 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered & service 12 Dec 2019
Directors
Name and Address Role Period
Stewart Norman Parsons
Otamatea, Whanganui, 4500
Address used since 24 Aug 2016
Director 07 Aug 2009 - current
Samuel Stewart Parsons
Whanganui, 4592
Address used since 01 Aug 2020
Waitotara, Wanganui, 4500
Address used since 19 Aug 2015
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
166 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered 28 Aug 2019 - 12 Dec 2019
32 Taupo Quay, Wanganui Registered & physical 07 Aug 2009 - 28 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parsons, Samuel Stewart
Individual
Waitotara
Whanganui
4592
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parsons, Stewart Norman
Individual
Otamatea
Whanganui
4500
07 Aug 2009 - current
Location
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