General information

Pukema Limited

Type: NZ Limited Company (Ltd)
9429030893122
New Zealand Business Number
3641092
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 26D Liverpool Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 3, Bridgewater Building, 130 Grantham Street, Hamilton had been their physical address, up until 16 Mar 2022. 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:
Hall, Fiona Joy (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hall, Francis John (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:
Hall, Fiona Joy, located at Rd 1, Hamilton (an individual),
Hall, Peter Thomas, located at Rd 1, Hamilton (an individual),
Hall, Francis John, located at Rd 1, Hamilton (a director). "Investment company operation" (business classification K624050) is the category the ABS issued Pukema Limited. The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
26d Liverpool Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
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
Francis John Hall
Rd 1, Hamilton, 3281
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Addresses
Previous address Type Period
Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 Physical & registered 05 Dec 2017 - 16 Mar 2022
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
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Fiona Joy
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Francis John
Director
Rd 1
Hamilton
3281
22 Nov 2011 - current
Shares Allocation #3 Number of Shares: 331
Shareholder Name Address Period
Hall, Fiona Joy
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Hall, Peter Thomas
Individual
Rd 1
Hamilton
3281
22 Nov 2011 - current
Hall, Francis John
Director
Rd 1
Hamilton
3281
22 Nov 2011 - current
Shares Allocation #4 Number of Shares: 331
Shareholder Name Address Period
Allen, James Kenneth
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Thomas, James Allen Frederick
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
Hunt, Kerry Robyn
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Mouton, Glenda Joy
Individual
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Allen, James Kenneth
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hunt, Kerry Robyn
Individual
R D 4
Hamilton
3284
22 Nov 2011 - current
Shares Allocation #8 Number of Shares: 167
Shareholder Name Address Period
Mouton, Nicolaas Willem
Director
Rd 4
Hamilton
3284
22 Nov 2011 - current
Location
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