General information
Pukehou Investments Limited
Type: NZ Limited Company (Ltd)9429034984062
New Zealand Business Number
1595642
Company Number
Registered
Company Status
Pukehou Investments Limited (issued a business number of 9429034984062) was started on 21 Jan 2005. 3 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their registered address, until 27 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jaichand, Sarita Devi (a director) located at Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jaichand, Anil Kumar (an individual) - located at Taumarunui. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Balance Chartered Accountants Ltd, 37 Miriama Street, Taumarunui, 3920 | Other (Address For Share Register) | 23 Mar 2011 |
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 27 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anil Kumar Jaichand
Taumarunui, 3920
Address used since 17 Sep 2015 |
Director | 21 Jan 2005 - current |
|
Sarita Devi Jaichand
Taumarunui, 3920
Address used since 17 Sep 2015 |
Director | 28 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 29 Apr 2011 - 27 Feb 2018 |
| Balance Chartered Accountants Ltd, 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 31 Mar 2011 - 29 Apr 2011 |
| Peak Chartered Accountants Ltd, Chartered Accountants, Hikurangi House, Miriama Str, Taumarunui | Physical | 07 Apr 2008 - 31 Mar 2011 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 07 Apr 2008 - 31 Mar 2011 |
| C/o Stubbs Topham Sears Ltd, Chartered, Accountants, Hikurangi House, Miriama, Str, Taumarunui | Registered & physical | 21 Jan 2005 - 21 Jan 2005 |
| C/o Stubbs Topham Sears, Chartered, Accountants, Hikurangi House, Miriama, Str, Taumarunui | Physical | 21 Jan 2005 - 21 Jan 2005 |
| C/o Stubbs Topham Sears, Chartered, Accountants, Hikurangi House, Miriama, Str, Taumarunui | Registered | 21 Jan 2005 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaichand, Sarita Devi Director |
Taumarunui 3920 |
20 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaichand, Anil Kumar Individual |
Taumarunui |
21 Jan 2005 - current |
Location
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|
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|
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