General information
Pukeiti One Limited
Type: NZ Limited Company (Ltd)9429034672853
New Zealand Business Number
1657255
Company Number
Registered
Company Status
Pukeiti One Limited (NZBN 9429034672853) was launched on 27 Jul 2005. 2 addresses are currently in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). Pukeiti One Limited used other names, namely: Watts & Hughes Construction Limited from 24 Sep 2010 to 10 Dec 2021, Watts & Hughes Construction Waikato Bay Of Plenty Limited (27 Jul 2005 to 24 Sep 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1060. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 27 Jul 2005 |
Directors
| 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 04 Jul 2017 |
Director | 27 Jul 2005 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 20 Jul 2009 |
Director | 27 Jul 2005 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1060 |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Peter Howard Individual |
Kohimarama Auckland |
27 Jul 2005 - 05 May 2014 |
|
Wilkinson, John Brydon Individual |
St Heliers Auckland |
27 Jul 2005 - 05 May 2014 |
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
09 Feb 2010 - 05 May 2014 | |
|
Murphy, Robert John Individual |
Mission Bay Auckland |
27 Jul 2005 - 05 May 2014 |
|
Murphy, Lynn Individual |
Mission Bay Auckland |
27 Jul 2005 - 05 May 2014 |
|
Gutry, Mark Trevor Individual |
Papamoa |
27 Jul 2005 - 05 May 2014 |
|
Edmonds, Louise Maree Individual |
Matangi Hamilton |
27 Jul 2005 - 05 May 2014 |
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
09 Feb 2010 - 05 May 2014 | |
|
Gutry, Dale Margaret Individual |
Papamoa |
27 Jul 2005 - 05 May 2014 |
|
Wilkinson, Elizabeth Anne Individual |
Kohimarama Auckland |
27 Jul 2005 - 05 May 2014 |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
27 Jul 2005 - 31 Jul 2008 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
27 Jul 2005 - 31 Jul 2008 | |
|
Murphy, Elizabeth Steward Individual |
Blockhouse Bay Auckland |
27 Jul 2005 - 05 May 2014 |
Ultimate Holding Company
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
| Address |
3rd Floor, 15b Vestey Drive Mt Wellington Auckland 1060 |
Location
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