General information
Puawananga Properties Limited
Type: NZ Limited Company (Ltd)9429033726410
New Zealand Business Number
1889790
Company Number
Registered
Company Status
Puawananga Properties Limited (NZBN 9429033726410) was started on 28 Nov 2006. 10 addresess are in use by the company: 81 East Coast Road, Milford, Auckland, 0620 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, up until 25 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Michael David (an individual) located at Milford, Auckland. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany | Other (Address For Share Register) | 29 Oct 2007 |
| Unit H2, 14-22 Triton Drive, Albany, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Oct 2017 |
| Unit H2, 18 Triton Drive, Albany, 0632 | Records & other (Address For Share Register) & shareregister | 21 Oct 2021 |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Puawananga Grace Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
|
Michael David Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
|
Louise Pouawananga Grace Lee
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Oct 2022 |
| 81 East Coast Road, Milford, Auckland, 0620 | Registered & service | 20 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Nov 2021 - 25 Oct 2022 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered | 10 Oct 2017 - 01 Nov 2021 |
| Unit H2, 14-22 Triton Drive, Albany, Auckand, 0632 | Physical | 10 Oct 2017 - 01 Nov 2021 |
| 14-22 Triton Drive, Albany | Registered & physical | 22 Jun 2007 - 10 Oct 2017 |
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 28 Nov 2006 - 22 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael David Individual |
Milford Auckland |
28 Nov 2006 - current |
Location
Companies nearby
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |