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General information

Pudding Time Limited

Type: NZ Limited Company (Ltd)
9429035776734
New Zealand Business Number
1395141
Company Number
Registered
Company Status

Pudding Time Limited (issued an NZ business identifier of 9429035776734) was registered on 12 Sep 2003. 2 addresses are in use by the company: 18 Bay Rd, St Heliers. Auckland, New Zealand, St Heliers, Auckland, 1071 (type: registered, physical). Lvl 3, Building 10 Central Park, 666 Great South Rd, Ellerslie, Auckland had been their registered address, up until 29 Sep 2022. Pudding Time Limited used more aliases, namely: Ingodwetrust Limited from 12 Sep 2003 to 20 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mccracken, Todd Duncan (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
18 Bay Rd, St Heliers. Auckland, New Zealand, St Heliers, Auckland, 1071 Registered & physical & service 29 Sep 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christy Maria Warren
St Heliers, Auckland, 1071
Address used since 25 Jul 2017
Director 12 Sep 2003 - current
Todd Duncan Mccracken
St Heliers, Auckland, 1071
Address used since 25 Jul 2017
Director 12 Sep 2003 - current
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 21 Oct 2015
Director 21 Oct 2015 - 25 Jul 2017
Addresses
Previous address Type Period
Lvl 3, Building 10 Central Park, 666 Great South Rd, Ellerslie, Auckland, 1051 Registered & physical 14 Sep 2022 - 29 Sep 2022
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 04 Dec 2020 - 14 Sep 2022
18 Bay Road, St Heliers, Auckland, 1071 Registered & physical 15 Nov 2011 - 04 Dec 2020
2/20 Edmund St, St Heliers, Auckland, 1071 Registered 25 Nov 2010 - 15 Nov 2011
2/20 Edmund St, St Heliers, Auckland Registered 14 Dec 2009 - 25 Nov 2010
2/20 Edmund St, St Heliers, Auckland Physical 14 Dec 2009 - 15 Nov 2011
18 Bay Rd, St Heliers, Auckland, New Zealand Registered & physical 03 Dec 2004 - 14 Dec 2009
120a Maskell Street, St Heliers, Auckland Registered & physical 12 Sep 2003 - 03 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccracken, Todd Duncan
Individual 		St Heliers
Auckland
1071 		12 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Mccracken, Todd Duncan Mccracken
Individual 		Samakee Rd, Pakkret
Nonthaburi
11120 		12 Sep 2003 - 14 Nov 2017
Warren, Christy Maria
Individual 		Samakee Rd, Pakkret
Nonthaburi
11120 		12 Sep 2003 - 14 Nov 2017
Warren, Christy Maria
Individual 		St Heliers
Auckland
1071 		12 Sep 2003 - 14 Nov 2017
Warren, Christy Maria
Individual 		Samakee Rd, Pakkret
Nonthaburi
11120 		12 Sep 2003 - 14 Nov 2017
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity 		12 Sep 2003 - 25 Nov 2013
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity 		12 Sep 2003 - 25 Nov 2013
Location
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