General information
La Puente Holdings Limited
Type: NZ Limited Company (Ltd)9429039513403
New Zealand Business Number
372855
Company Number
Registered
Company Status
La Puente Holdings Limited (NZBN 9429039513403) was registered on 18 Feb 1988. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). C/-Mcveagh Fleming, Level 14, Hsbc Building, 1 Queen Street, Auckland had been their registered address, up to 09 Sep 2010. 12000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 12000 shares (100 per cent of shares), namely:
Nash, Peter Charles Eric (an individual) located at Remuera, Auckland postcode 1072,
Kitchener Trustees Limited (an entity) located at Auckland 1010. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
|
Walter Hugh Kettlewell
Rd 2, Silverdale,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 25 Aug 2010 |
|
Gary William Massey
Devonport, Auckland,
Address used since 15 Mar 2005 |
Director | 27 Apr 1990 - 25 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcveagh Fleming, Level 14, Hsbc Building, 1 Queen Street, Auckland | Registered & physical | 22 May 2009 - 09 Sep 2010 |
| C/- Greig Bourke, Level 8, Guildford House, 2 Emily Place, Auckland | Registered & physical | 27 Feb 2003 - 22 May 2009 |
| 8th Floor, 10-14 Lorne St, Auckland | Registered | 20 May 2002 - 27 Feb 2003 |
| C/- Greig Bourke Kettlewell & Massey, 8th Floor, Lorne Towers, 12 Lorne Street, Auckland 1 | Registered | 14 Jun 2000 - 20 May 2002 |
| 8th Floor, 10-14 Lorne St, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Greig Bourke Kettlewell & Massey, 8th Floor, Lorne Towers, 12 Lorne Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Peter Charles Eric Individual |
Remuera Auckland 1072 |
01 Sep 2010 - current |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Entity (NZ Limited Company) |
Auckland 1010 |
01 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Gary William Individual |
Devonport Auckland 0624 |
18 Feb 1988 - 01 Sep 2010 |
|
Kettelwell, Walter Hugh Individual |
Rd 2 Silverdale |
18 Feb 1988 - 01 Sep 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |