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General information

The Pudding Company Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034692035
New Zealand Business Number
1651156
Company Number
Registered
Company Status

The Pudding Company Enterprises Limited (issued an NZBN of 9429034692035) was incorporated on 27 Jun 2005. 1 address is in use by the company: Flat 8, 16 Greenwood Road, Havelock North, Havelock North, 4130 (type: registered, physical). 7/4 Oak Park Avenue, Te Aro, Wellington had been their physical address, up until 02 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rachael Mackenzie (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brian Usherwood (an individual) - located at Te Aro, Wellington. Our information was updated on 03 Jun 2020.

Current address Type Used since
Flat 8, 16 Greenwood Road, Havelock North, Havelock North, 4130 Registered & physical 02 Mar 2018
Last updated:
Directors
Name and Address Role Period
Rachael Anne Mackenzie
Havelock North, Havelock North, 4130
Address used since 22 Feb 2018
Te Aro, Wellington, 6011
Address used since 03 Jun 2011
Director 27 Jun 2005 - current
Brian John Usherwood
Havelock North, Havelock North, 4130
Address used since 22 Feb 2018
Te Aro, Wellington, 6011
Address used since 03 Jun 2011
Director 27 Jun 2005 - current
Addresses
Previous address Type Period
7/4 Oak Park Avenue, Te Aro, Wellington, 6011 Physical & registered 16 Jun 2011 - 02 Mar 2018
1 Orangikapapa Road, Wellington Registered & physical 27 Jun 2005 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rachael Anne Mackenzie
Individual 		Te Aro
Wellington
6011 		27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brian John Usherwood
Individual 		Te Aro
Wellington
6011 		27 Jun 2005 - current
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