General information
Punga Developments Limited
Type: NZ Limited Company (Ltd)9429036304059
New Zealand Business Number
1244330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
M696245 - Management Consultancy Service
Industry classification codes with description
Punga Developments Limited (issued an NZ business number of 9429036304059) was registered on 10 Oct 2002. 7 addresess are currently in use by the company: 52 Baxendale Drive, Matipo Heights, Rotorua, 3015 (type: registered, service). 49 John Street, Whangarei, Whangarei had been their registered address, up until 20 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Scott, Vivienne Janice (an individual) located at Ngunguru, Whangarei 0173. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Punga Developments Trust (an other) - located at Matipo Heights, Rotorua. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Punga Developments Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7009, Tikipunga, Whangarei, 0144 | Postal | 06 Oct 2019 |
| Dairy House Building, 15 Porowini Avenue, Morningside, Whangarei, 0110 | Registered & physical & service | 20 Jul 2022 |
| C/- Bdo Whangarei, 15 Porowini Street, Whangarei, 0110 | Office | 12 Oct 2022 |
| 15 Porowini Street, Whangarei, Whangarei, 0110 | Delivery | 12 Oct 2022 |
Contact info
64 278 070718
Phone (Phone)
scott.vivienne@gmail.com
Email (Administration)
vivienne.scott30@outlook.com
Email (Back up administration)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Janice Scott
Rd3, Whangarei, 0173
Address used since 04 Oct 2016
Whangarei, 0173
Address used since 06 Oct 2019 |
Director | 10 Oct 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Porowini Street, Whangarei, Whangarei, 0110 | Delivery | 12 Oct 2022 |
| 52 Baxendale Drive, Matipo Heights, Rotorua, 3015 | Registered & service | 20 Oct 2023 |
Principal place of activity
| C/- Bdo Whangarei , 15 Porowini Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered | 15 Jun 2021 - 20 Jul 2022 |
| 49 John Street, Whangarei, Whangarei, 0110 | Physical | 14 Jun 2021 - 20 Jul 2022 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Physical | 14 Oct 2019 - 14 Jun 2021 |
| 177 Old Kaiatea Road, Rd 3, Whangarei, 0173 | Physical | 04 Jul 2019 - 14 Oct 2019 |
| 177 Old Kaiatea Road, Rd 3, Whangarei, 0173 | Registered | 04 Jul 2019 - 15 Jun 2021 |
| Level 1, 69 Walton Street, Whangarei, 0110 | Physical & registered | 25 Jun 2018 - 04 Jul 2019 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 18 Jan 2017 - 25 Jun 2018 |
| 5 Reeves Road, Pakuranga, Auckland, 1041 | Registered & physical | 12 Oct 2016 - 18 Jan 2017 |
| 56 White Swan Road, Mount Roskill, Auckland, 1041 | Registered & physical | 07 Nov 2012 - 12 Oct 2016 |
| 6 Home Street, Grey Lynn, Auckland, 1021 | Physical & registered | 31 Oct 2011 - 07 Nov 2012 |
| C/o Level 10, 385 Queen Street, Auckland, 1140 | Registered | 17 Sep 2010 - 31 Oct 2011 |
| C/o Accountants On Victoria, 46 Victoria Street, Lower Hutt 6315 | Registered | 16 Dec 2005 - 17 Sep 2010 |
| Strachan O'connor Solicitors, Unit 1, 18 Moorfield Road, Johnsonville, Wellington | Physical | 23 Feb 2005 - 31 Oct 2011 |
| C/-christine Addison C.a., 46 Victoria Street, Lower Hutt | Registered | 23 Feb 2005 - 16 Dec 2005 |
| 2/80 Eastern Hutt Rd, Lower Hutt | Registered | 04 Sep 2003 - 23 Feb 2005 |
| 43 Adelaide Street, Lower Hutt | Registered | 02 Jul 2003 - 04 Sep 2003 |
| C/- Hayman Lawyers, Level 4 Hayman Centre, 24 Johnston Street, Wellington | Physical | 02 Jul 2003 - 23 Feb 2005 |
| Level 1, Home Ideas Building, Corner Hutt Rd & The Esplanade, Petoen | Physical | 06 May 2003 - 02 Jul 2003 |
| Level 1, Home Ideas Building, Corner Hutt Rd & The Esplanade, Petone | Registered | 06 May 2003 - 02 Jul 2003 |
| 11 Patrick Street, Petone, Lower Hutt | Physical & registered | 10 Oct 2002 - 06 May 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Vivienne Janice Individual |
Ngunguru Whangarei 0173 |
23 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Punga Developments Trust Other (Other) |
Matipo Heights Rotorua 3015 |
10 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Amanda Susan Mary Individual |
Ngunguru Whangarei 0173 |
23 Feb 2005 - 09 Sep 2010 |
Location
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