Pukemiro Holdings Limited (New Zealand Business Number 9429036053964) was incorporated on 28 Mar 2003. 2 addresses are in use by the company: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: registered, physical). Level , 18 St Marks Rd, Epsom, Auckland had been their registered address, until 20 Aug 2019. 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:
Jaycor Holdings Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical & service | 20 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Virginia Armelinda Glew
Epsom, Auckland, 1023
Address used since 27 Jul 2012 |
Director | 28 Mar 2003 - current |
Graeme Allen Glew
Epsom, Auckland, 1023
Address used since 27 Jul 2012 |
Director | 28 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
Level , 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 22 Jul 2015 - 20 Aug 2019 |
Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Physical | 09 Dec 2013 - 22 Jul 2015 |
Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Registered | 05 Dec 2013 - 22 Jul 2015 |
Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Registered | 07 Nov 2013 - 05 Dec 2013 |
Level 1/470 Manukau Rd, Epsom, Auckland, 1023 | Physical | 07 Nov 2013 - 09 Dec 2013 |
Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Apr 2013 - 07 Nov 2013 |
C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland City | Physical | 30 Apr 2010 - 03 Apr 2013 |
C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland | Registered | 30 Apr 2010 - 03 Apr 2013 |
C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland | Registered & physical | 16 Jun 2009 - 30 Apr 2010 |
273 Onehunga Mall, Onehunga, Auckland | Physical & registered | 28 Mar 2003 - 16 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Jaycor Holdings Limited Shareholder NZBN: 9429032543520 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
09 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
28 Mar 2003 - 09 Dec 2013 | |
Glew, Virginia Armelinda Individual |
Epsom Auckland 1023 |
28 Mar 2003 - 09 Dec 2013 |
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
28 Mar 2003 - 09 Dec 2013 | |
Glew, Graeme Allen Individual |
Epsom Auckland 1023 |
28 Mar 2003 - 09 Dec 2013 |
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