General information

Poutu Investments Limited

Type: NZ Limited Company (Ltd)
9429034475164
New Zealand Business Number
1714984
Company Number
Registered
Company Status

Poutu Investments Limited (issued a New Zealand Business Number of 9429034475164) was incorporated on 31 Oct 2005. 3 addresses are in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 01 Apr 2021. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Bugo, Hamid (an individual) located at 93050 Kuching, Sarawak,. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bugo, Rewi Hamid (an individual) - located at 93200 Kuching, Sarawak,. Moving on to the 3rd group of shareholders, share allotment (19 shares, 19%) belongs to 1 entity, namely:
Long White Cloud Investments Trust, located at Level 1, 3 Cobham Road, Kerikeri (an other). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
2 Blue Penguin Drive, Kerikeri, 0294 Registered 01 Apr 2021
2 Blue Penguin Drive, Kerikeri, 0294 Physical 16 Apr 2021
Level 1, 3 Cobham Road, Kerikeri, 0230 Registered & service 07 Dec 2022
Directors
Name and Address Role Period
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023
Director 28 Aug 2023 - current
Keith Raymond Day
Kerikeri, Kerikeri, 0230
Address used since 08 Apr 2021
Kerikeri, Kerikeri, 0230
Address used since 09 Apr 2014
Director 31 Oct 2005 - 31 Aug 2023
Addresses
Previous address Type Period
13 Homestead Road, Kerikeri, Kerikeri, 0230 Registered 08 May 2019 - 01 Apr 2021
13 Homestead Road, Kerikeri, Kerikeri, 0230 Physical 08 May 2019 - 16 Apr 2021
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 14 Nov 2017 - 08 May 2019
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 11 Feb 2016 - 14 Nov 2017
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 13 May 2015 - 11 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 20 Apr 2010 - 13 May 2015
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 23 May 2006 - 20 Apr 2010
42 Selwyn Road, Paihia Registered & physical 31 Oct 2005 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bugo, Hamid
Individual
93050 Kuching
Sarawak,
31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bugo, Rewi Hamid
Individual
93200 Kuching
Sarawak,
31 Oct 2005 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Long White Cloud Investments Trust
Other (Other)
Level 1, 3 Cobham Road
Kerikeri
0230
21 Oct 2011 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Bugo, Tania Hamid
Individual
93050 Kuching
Sarawak,
31 Oct 2005 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Bugo, Roana Hamid
Individual
93050 Kuching
Srawak,
31 Oct 2005 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Bugo, Rahim Hamid
Individual
93050 Kuching
Sarawak,
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Khan, Mahmood
Individual
Kerikeri
31 Oct 2005 - 27 Jun 2010
Location
Companies nearby
Camino Limited
368a Kerikeri Road
North Build (2015) Limited
368a Kerikeri Road
Bell Construction Limited
389 Kerikeri Road
Designer Jewellery New Zealand Limited
394b Kerikeri Road
Oryx Technologies Limited
394b Kerikeri Road
Optimum Services Limited
394b Kerikeri Road