Pukeiti Two Limited
Type: NZ Limited Company (Ltd)Pukeiti Two Limited (issued an NZ business identifier of 9429034410936) was launched on 12 Dec 2005. 2 addresses are in use by the company: Level 3, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). Pukeiti Two Limited used other aliases, namely: Watts & Hughes Projects Limited from 16 Nov 2016 to 10 Dec 2021, The Orange Grove Limited (12 Dec 2005 to 16 Nov 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Watts & Hughes Limited (an entity) located at 15B Vestey Drive, Mt Wellington, Auckland. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the Australian Bureau of Statistics issued to Pukeiti Two Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 12 Dec 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2016
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2017 |
Director | 16 Nov 2016 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Craig John Watts
St Heliers, Auckland, 1071
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 16 Nov 2016 |
|
Rainer Emil Roland Hoehn
Pauanui,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts & Hughes Limited Shareholder NZBN: 9429035171447 Entity (NZ Limited Company) |
15b Vestey Drive Mt Wellington, Auckland |
12 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 Entity |
12 Dec 2005 - 27 Jun 2010 | |
|
The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 Entity |
12 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
 |
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