General information
Puke Transport Limited
Type: NZ Limited Company (Ltd)9429038134180
New Zealand Business Number
848028
Company Number
Registered
Company Status
Puke Transport Limited (NZBN 9429038134180) was launched on 27 Mar 1997. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, until 06 Sep 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Puke, Kirstine Alice (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Puke, Michael John (an individual) - located at Tokoroa, Tokoroa. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 06 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Puke
Tokoroa, Tokoroa, 3420
Address used since 04 Aug 2015 |
Director | 27 Mar 1997 - current |
|
Kirstine Alice Puke
Tokoroa, Tokoroa, 3420
Address used since 04 Aug 2015 |
Director | 27 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered | 02 Sep 2003 - 06 Sep 2016 |
| 45-49 Tirau Street, Putaruru, 3443 | Physical | 02 Sep 2003 - 06 Sep 2016 |
| Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru | Physical & registered | 15 Aug 2002 - 02 Sep 2003 |
| 68 Wawa Road, Tokoroa | Registered | 11 Apr 2000 - 15 Aug 2002 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 05 Oct 1998 - 15 Aug 2002 |
| 68 Wawa Road, Tokoroa | Physical | 05 Oct 1998 - 05 Oct 1998 |
| 68 Wawa Road, Tokoroa | Registered | 05 Oct 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Puke, Kirstine Alice Individual |
Tokoroa Tokoroa 3420 |
27 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Puke, Michael John Individual |
Tokoroa Tokoroa 3420 |
27 Mar 1997 - current |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |