General information
Pukeko Garden Limited
Type: NZ Limited Company (Ltd)9429042344766
New Zealand Business Number
5994970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Pukeko Garden Limited (issued an NZ business identifier of 9429042344766) was launched on 18 May 2016. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Pukeko Garden Limited used more aliases, namely: Pukeko Trading Limited from 10 May 2016 to 21 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Omni Products 2022 Limited (an entity) located at Parnell, Auckland postcode 1052. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Pukeko Garden Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 77 Porana Road, Hillcrest, Auckland, 0627 | Physical & service & registered | 18 May 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 May 2023 |
Contact info
64 9 4413413
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mcarthur
Raumati Beach, Paraparaumu, 5032
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ann Margaret Dodds
Rd 2, Silverdale, 0992
Address used since 18 May 2016 |
Director | 18 May 2016 - 31 May 2022 |
|
Neville Malcolm Dodds
Rd 2, Silverdale, 0992
Address used since 18 May 2016 |
Director | 18 May 2016 - 31 May 2022 |
Addresses
Principal place of activity
| Unit 2, 77 Porana Road , Hillcrest , Auckland , 0627 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Products 2022 Limited Shareholder NZBN: 9429050520626 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Products Limited Shareholder NZBN: 9429037793517 Company Number: 918753 Entity |
Wairau Valley North Shore City 0627 |
18 May 2016 - 18 Oct 2022 |
|
Omni Products Limited Shareholder NZBN: 9429037793517 Company Number: 918753 Entity |
Wairau Valley North Shore City 0627 |
18 May 2016 - 18 Oct 2022 |
Ultimate Holding Company
| Effective Date | 05 May 2019 |
| Name | Omni Products Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 918753 |
| Country of origin | NZ |
| Address |
Unit 2, 77 Porana Road Wairau Valley North Shore City 0627 |
Location
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