General information

Punarau Holdings Limited

Type: NZ Limited Company (Ltd)
9429041354247
New Zealand Business Number
5417665
Company Number
Registered
Company Status

Punarau Holdings Limited (issued an NZBN of 9429041354247) was registered on 07 Aug 2014. 4 addresses are in use by the company: 18 Barron Crescent, Fenton Park, Rotorua, 3010 (type: registered, service). 3/25 Scott Street, Whakarewarewa, Rotorua had been their physical address, up to 10 Oct 2019. Punarau Holdings Limited used more aliases, namely: Punarau Media Limited from 05 Aug 2014 to 22 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tuahine, Joseph (a director) located at Fenton Park, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ross, Kristin (a director) - located at Fenton Park, Rotorua. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
34 White Street, Fenton Park, Rotorua, 3010 Physical & registered & service 10 Oct 2019
18 Barron Crescent, Fenton Park, Rotorua, 3010 Registered & service 24 Nov 2023
Contact info
64 21032 5106
Phone (Phone)
hohepa@punarau.co.nz
Email
accounts@punarau.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.punarau.co.nz
Website
Directors
Name and Address Role Period
Kristin Ross
Fenton Park, Rotorua, 3010
Address used since 02 Oct 2019
Lynmore, Rotorua, 3010
Address used since 04 Oct 2016
Director 07 Aug 2014 - current
Joseph Tuahine
Lynmore, Rotorua, 3010
Address used since 04 Oct 2016
Fenton Park, Rotorua, 3010
Address used since 02 Oct 2019
Director 07 Aug 2014 - current
Addresses
Principal place of activity
34 White Street , Fenton Park , Rotorua , 3010
Previous address Type Period
3/25 Scott Street, Whakarewarewa, Rotorua, 3010 Physical & registered 18 Dec 2017 - 10 Oct 2019
19 Iles Road, Lynmore, Rotorua, 3010 Physical 12 Oct 2016 - 18 Dec 2017
19 Iles Road, Lynmore, Rotorua, 3010 Registered 04 Jul 2016 - 18 Dec 2017
48 Sophia Street, Glenholme, Rotorua, 3010 Registered 21 Jan 2016 - 04 Jul 2016
48 Sophia Street, Glenholme, Rotorua, 3010 Physical 21 Jan 2016 - 12 Oct 2016
12 Chelmsford Street, Silverdale, Hamilton, 3216 Physical 19 Aug 2015 - 21 Jan 2016
12 Chelmsford Street, Silverdale, Hamilton, 3216 Registered 18 Aug 2015 - 21 Jan 2016
1157a Heaphy Terrace, Fairfield, Hamilton, 3214 Physical 07 Aug 2014 - 19 Aug 2015
1157a Heaphy Terrace, Fairfield, Hamilton, 3214 Registered 07 Aug 2014 - 18 Aug 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tuahine, Joseph
Director
Fenton Park
Rotorua
3010
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Kristin
Director
Fenton Park
Rotorua
3010
02 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Ross, Kristin
Director
Lynmore
Rotorua
3010
07 Aug 2014 - 20 Nov 2019
Location
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