General information

Pukema Limited

Type: NZ Limited Company (Ltd)
9429030893122
New Zealand Business Number
3641092
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Pukema Limited (issued a New Zealand Business Number of 9429030893122) was started on 22 Nov 2011. 1 address is currently in use by the company: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: registered, physical). 354 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 05 Dec 2017. 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Kerry Hunt (an individual) located at R D 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 3 shareholders hold 33.1 per cent of all shares (331 shares); it includes
Peter Hall (an individual) - located at Rd 1, Hamilton,
Fiona Hall (an individual) - located at Rd 1, Hamilton,
Francis Hall (a director) - located at Rd 1, Hamilton. Next there is the third group of shareholders, share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
James Thomas, located at R D 4, Hamilton (an individual),
Kerry Hunt, located at R D 4, Hamilton (an individual),
James Allen, located at Rd 4, Hamilton (a director). "K624050 Investment company operation" (business classification K624050) is the category the ABS issued Pukema Limited. The Businesscheck information was last updated on 21 Apr 2019.

Current address Type Used since
Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 Registered & physical 05 Dec 2017
Directors
Name and Address Role Period
Francis John Hall
Rd 1, Hamilton, 3281
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
James Kenneth Allen
Rd 4, Hamilton, 3284
Address used since 01 Feb 2013
Director 22 Nov 2011 - current
Nicolaas Willem Mouton
Rd 4, Hamilton, 3284
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Addresses
Previous address Type Period
354 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 28 Mar 2013 - 05 Dec 2017
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 22 Nov 2011 - 28 Mar 2013
26d Liverpool Street, Hamilton Central, Hamilton, 3204 Physical 22 Nov 2011 - 05 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerry Robyn Hunt
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Peter Thomas Hall
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Fiona Joy Hall
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Francis John Hall
Director
Rd 1
Hamilton
3281
22 Nov 2011 - current
Shares Allocation #3 Number of Shares: 331
Shareholder Name Address Period
James Allen Frederick Thomas
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
Kerry Robyn Hunt
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
James Kenneth Allen
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Nicolaas Willem Mouton
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Glenda Joy Mouton
Individual
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
James Kenneth Allen
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Francis John Hall
Director
Rd 1
Hamilton
3281
22 Nov 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Fiona Joy Hall
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Location
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