Pua As Limited
Type: NZ Limited Company (Ltd)Pua As Limited (issued a business number of 9429033751276) was started on 28 Nov 2006. 5 addresess are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their registered address, until 12 Jul 2012. Pua As Limited used other aliases, namely: Quin Point Holdings Limited from 28 Nov 2006 to 14 Jul 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Elizabeth Rohan Roe and Cgr Trustee Services Limited (Trustees Of The Da & Er Roe Family Trust) (an other) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Keith David Roe,And Charles Roderick Mcgregor(Trustees Of The Wych Hazel Trust) (an other) - located at Taupo. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2012 |
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 12 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 09 Jul 2015 |
Director | 28 Nov 2006 - current |
|
Susan Mary Sinton
Acacia Bay, Taupo, 3330
Address used since 09 May 2008 |
Director | 09 May 2008 - 25 Aug 2016 |
|
Julia Mareen Anderson
Taihape,
Address used since 06 Nov 2008 |
Director | 10 Apr 2008 - 20 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330 | Registered | 10 Nov 2011 - 12 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered | 16 May 2008 - 10 Nov 2011 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical | 16 May 2008 - 12 Jul 2012 |
| 107 Heu Heu Street, Taupo | Physical & registered | 28 Nov 2006 - 16 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Rohan Roe And Cgr Trustee Services Limited (trustees Of The Da & Er Roe Family Trust) Other (Other) |
Taupo Taupo 3330 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith David Roe,and Charles Roderick Mcgregor(trustees Of The Wych Hazel Trust) Other (Other) |
Taupo 3330 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Dean Alan Individual |
Taupo |
09 May 2008 - 09 May 2008 |
|
Sinton, Susan Mary Individual |
Acacia Bay Taupo 3330 |
09 May 2008 - 09 May 2008 |
|
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
28 Nov 2006 - 27 Jun 2010 | |
|
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
28 Nov 2006 - 27 Jun 2010 | |
|
Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust Other |
21 May 2008 - 24 Nov 2008 | |
|
Null - Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust Other |
21 May 2008 - 24 Nov 2008 | |
|
Null - Susan Mary Sinton And John Charles Hortop Other |
21 May 2008 - 31 Aug 2016 | |
|
Anderson, Julia Mareen Individual |
Taihape |
09 May 2008 - 09 May 2008 |
|
Susan Mary Sinton And John Charles Hortop Other |
21 May 2008 - 31 Aug 2016 |
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