General information

Pukeko Creek Limited

Type: NZ Limited Company (Ltd)
9429037749583
New Zealand Business Number
928440
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pukeko Creek Limited (issued a New Zealand Business Number of 9429037749583) was launched on 08 Oct 1998. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. Pukeko Creek Limited used other aliases, namely: Mim Limited from 08 Oct 1998 to 15 Feb 2001. 500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 499900 shares (99.98% of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (an individual) located at Takapuna, Auckland,
Inger, Joanne Adele (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (50 shares); it includes
Inger, Peter Glen (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 0.01%) belongs to 1 entity, namely:
Inger, Joanne Adele, located at Takapuna, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pukeko Creek Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Contact info
64 9 2803980
Phone (Phone)
roger@bluemoonltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 08 Oct 1998
Director 08 Oct 1998 - current
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 23 May 2013
Director 23 May 2013 - current
Nigel Barry Muir
Forresthill, Auckland,
Address used since 08 Oct 1998
Director 08 Oct 1998 - 14 Jul 2000
Michael Adair Mcmaster
Manukau,
Address used since 08 Oct 1998
Director 08 Oct 1998 - 14 Jul 2000
Gayle Edith Mcmaster
Manukau,
Address used since 16 Nov 1998
Director 16 Nov 1998 - 14 Jul 2000
Addresses
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 13 Apr 2000 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 09 Oct 1998 - 19 Dec 2016
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499900
Shareholder Name Address Period
Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 May 2020 - current
Inger, Peter Glen
Individual
Takapuna
Auckland
08 Oct 1998 - current
Inger, Joanne Adele
Individual
Takapuna
Auckland
08 Oct 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Inger, Peter Glen
Individual
Takapuna
Auckland
08 Oct 1998 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Inger, Joanne Adele
Individual
Takapuna
Auckland
08 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Avery, John Richard
Individual
Milford
Auckland
24 Mar 2006 - 08 May 2020
Muir, Nigel Barry
Individual
Forrest Hill
Auckland
23 Oct 2003 - 23 Oct 2003
Carey, Maurice
Individual
Epsom
Auckland
08 Oct 1998 - 24 Mar 2006
Location
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