General information
Pudong Housing Development Company Limited
Type: NZ Limited Company (Ltd)9429042413875
New Zealand Business Number
6026477
Company Number
Registered
Company Status
Pudong Housing Development Company Limited (issued an NZ business identifier of 9429042413875) was registered on 16 Jun 2016. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). 20 Audrey Road, Takapuna, Auckland had been their physical address, until 28 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Martin James Wiseman
Takapuna, Auckland, 0620
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 19 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Audrey Road, Takapuna, Auckland, 0620 | Physical & registered | 16 Jun 2016 - 28 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Martin James Individual |
Takapuna Auckland 0620 |
16 Jun 2016 - 19 Apr 2021 |
Ultimate Holding Company
| Effective Date | 18 Apr 2021 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
35 Landing Drive Mangere Auckland 2022 |
Location
Companies nearby
 |
Urban Nominees Limited 20 Audrey Road |
|
Foremost Nominees Limited 20 Audrey Road |
|
West Auckland Timber Limited 20 Audrey Road |
|
Burmese Investments Limited 20 Audrey Road |
|
K M Jane Holdings Limited 20 Audrey Road |
|
Friends Of The North Shore Womens Refuge 22 Audrey Road |