General information
Pukewera Investments Limited
Type: NZ Limited Company (Ltd)9429033504094
New Zealand Business Number
1925371
Company Number
Registered
Company Status
Pukewera Investments Limited (issued a New Zealand Business Number of 9429033504094) was started on 04 May 2007. 2 addresses are in use by the company: 410 Seaforth Road, Rd 1, Waihi Beach, 3177 (type: registered, physical). 52 Seddon Street, Waihi had been their registered address, until 01 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gardiner, John Daniel (an individual) located at Rd 1, Katikati postcode 3177. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 410 Seaforth Road, Rd 1, Waihi Beach, 3177 | Registered & physical & service | 01 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel Gardiner
Rd 1, Katikati, 3177
Address used since 22 Mar 2016 |
Director | 04 May 2007 - current |
|
Kathleen Elizabeth Gardiner
Rd 1, Katikati, 3177
Address used since 22 Mar 2016 |
Director | 04 May 2007 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Seddon Street, Waihi | Registered & physical | 04 May 2007 - 01 Apr 2020 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, John Daniel Individual |
Rd 1 Katikati 3177 |
04 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Kathleen Elizabeth Individual |
Rd 1 Katikati 3177 |
04 May 2007 - 24 May 2022 |
Location
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Northern Bay Properties Limited 52 Seddon Street |
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Kelly Orchard Limited 52 Seddon Street |
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Total Waterproofing (2005) Limited 52 Seddon St |