General information

Pukekohe Storage (2016) Limited

Type: NZ Limited Company (Ltd)
9429038342073
New Zealand Business Number
804586
Company Number
Registered
Company Status

Pukekohe Storage (2016) Limited (issued an NZ business number of 9429038342073) was launched on 09 Apr 1996. 3 addresses are in use by the company: 202 Manukau Road, Pukekohe, 2120 (type: office, physical). 24 Takanini School Road, Takanini, Auckland had been their physical address, until 30 Jul 2004. Pukekohe Storage (2016) Limited used other names, namely: Starway Holdings Limited from 26 Apr 1996 to 09 Nov 2016, Starline Homes & Construction Limited (09 Apr 1996 to 26 Apr 1996). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Paul, Janine (an individual) located at Pukekohe, Pukekohe postcode 2120,
Paul, Allan Gregor (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Paul, Allan Gregor (a director) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Paul, Janine, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
202 Manukau Road, Pukekohe, 2120 Registered & physical & service 30 Jul 2004
202 Manukau Road, Pukekohe, 2120 Office 13 Jun 2023
Directors
Name and Address Role Period
Allan Gregor Paul
Pukekohe, Pukekohe, 2120
Address used since 03 Jul 2016
Director 01 Aug 2000 - current
Janine Marei Paul
Takanini,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 20 Nov 2000
John Mcdonald Paul
Mt Albert, Auckland,
Address used since 09 Apr 1996
Director 09 Apr 1996 - 01 Aug 2000
Addresses
Previous address Type Period
24 Takanini School Road, Takanini, Auckland Physical 09 Jul 2001 - 30 Jul 2004
Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura Physical 09 Jul 2001 - 09 Jul 2001
Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura Registered 05 Dec 2000 - 30 Jul 2004
69 Taylors Road, Mt Albert, Auckland Physical 11 Aug 2000 - 09 Jul 2001
69 Taylors Road, Mt Albert, Auckland Registered 11 Aug 2000 - 05 Dec 2000
69 Taylors Road, Mt Albert, Auckland Registered 11 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paul, Janine
Individual
Pukekohe
Pukekohe
2120
09 Nov 2016 - current
Paul, Allan Gregor
Director
Pukekohe
Pukekohe
2120
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul, Allan Gregor
Director
Pukekohe
Pukekohe
2120
09 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul, Janine
Individual
Pukekohe
Pukekohe
2120
09 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Scott, Terrance
Individual
Pukekohe
09 Apr 1996 - 03 Jun 2021
Scott, Terrance
Individual
Pukekohe
09 Apr 1996 - 03 Jun 2021
Hoddle, Brett
Individual
Pukekohe
09 Apr 1996 - 24 Nov 2020
Location
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